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Ultimate Consultancy Solutions Ltd

Ultimate Consultancy Solutions Ltd is an active company incorporated on 4 December 2019 with the registered office located in Luton, Bedfordshire. Ultimate Consultancy Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12347723
Private limited company
Age
5 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
78 Bury Park Road
Luton
LU1 1HE
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was 111 Bishopscote Road Luton LU3 1PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Jan 1987 • Business Person
Director • Business Person • Bangladeshi • Lives in England • Born in Jun 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Anas Services Ltd
Mohammad Ali is a mutual person.
Active
Ali & Co Accountants Limited
Mohammad Ali is a mutual person.
Active
The Accountants Club Ltd
Mohammad Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.42K (-100%)
Turnover
Unreported
Decreased by £60.2K (-100%)
Employees
6
Decreased by 3 (-33%)
Total Assets
£9.5K
Decreased by £3.37K (-26%)
Total Liabilities
-£41.99K
Decreased by £111 (-0%)
Net Assets
-£32.49K
Decreased by £3.25K (+11%)
Debt Ratio (%)
442%
Increased by 114.79% (+35%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Mr Mohammad Ali Appointed
1 Month Ago on 9 Sep 2025
Mohammad Ali (PSC) Appointed
1 Month Ago on 9 Sep 2025
Suraiya Akter Ratri Resigned
1 Month Ago on 9 Sep 2025
Suraiya Akter Ratri (PSC) Resigned
1 Month Ago on 9 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Mohammad Ali Resigned
9 Months Ago on 10 Jan 2025
Mohammad Ali (PSC) Resigned
9 Months Ago on 10 Jan 2025
Mrs Suraiya Akter Ratri Appointed
9 Months Ago on 10 Jan 2025
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Notification of Mohammad Ali as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from 111 Bishopscote Road Luton LU3 1PA England to 78 Bury Park Road Luton LU1 1HE on 9 September 2025
Submitted on 9 Sep 2025
Cessation of Suraiya Akter Ratri as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Suraiya Akter Ratri as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Mohammad Ali as a director on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 16 Jan 2025
Appointment of Mrs Suraiya Akter Ratri as a director on 10 January 2025
Submitted on 15 Jan 2025
Cessation of Mohammad Ali as a person with significant control on 10 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Mohammad Ali as a director on 10 January 2025
Submitted on 15 Jan 2025
Repayment History
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