ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ultima Development Ltd

Ultima Development Ltd is an active company incorporated on 15 October 2019 with the registered office located in London, Greater London. Ultima Development Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
12263536
Private limited company
Age
6 years
Incorporated 15 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 October 2024 (1 year ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (7 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2-4 Cork Street
London
W1S 3LG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner • Swiss • Lives in England • Born in Sep 1990
ULT Management Holding Sa
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BMH Investment London Ltd
Ms Margaux Hirzel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£126.72K
Increased by £91.1K (+256%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 4 (-21%)
Total Assets
£2.84M
Increased by £1.76M (+163%)
Total Liabilities
-£4.41M
Increased by £1.71M (+63%)
Net Assets
-£1.57M
Increased by £47.14K (-3%)
Debt Ratio (%)
155%
Decreased by 94.79% (-38%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 5 Jul 2025
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Byron Baciocchi (PSC) Resigned
2 Years 4 Months Ago on 9 Jun 2023
Ult Management Holding Sa (PSC) Appointed
2 Years 4 Months Ago on 9 Jun 2023
Get Credit Report
Discover Ultima Development Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 5 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 23 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jul 2024
Notification of Ult Management Holding Sa as a person with significant control on 9 June 2023
Submitted on 26 Jun 2024
Cessation of Byron Baciocchi as a person with significant control on 9 June 2023
Submitted on 26 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 10 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year