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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 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
111 Bishopscote Road
Luton
LU3 1PA
England
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was 76-78 Bury Park Road Luton Bedfordshire LU1 1HE England
Telephone
01582 249455
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Bangladeshi • Lives in England • Born in Jun 2005
Director • Businessman • British • Lives in England • Born in Jan 1987
Mrs Suraiya Akter Ratri
PSC • 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.42K
Increased by £2.42K (%)
Turnover
£60.2K
Increased by £60.2K (%)
Employees
9
Increased by 5 (+125%)
Total Assets
£12.86K
Decreased by £6.64K (-34%)
Total Liabilities
-£42.1K
Decreased by £4.22K (-9%)
Net Assets
-£29.24K
Decreased by £2.42K (+9%)
Debt Ratio (%)
327%
Increased by 89.82% (+38%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Mohammad Ali Resigned
8 Months Ago on 10 Jan 2025
Mohammad Ali (PSC) Resigned
8 Months Ago on 10 Jan 2025
Mrs Suraiya Akter Ratri Appointed
8 Months Ago on 10 Jan 2025
Suraiya Akter Ratri (PSC) Appointed
8 Months Ago on 10 Jan 2025
Mr Mohammad Ali Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Mr Mohammad Ali (PSC) Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 8 Jun 2024
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Documents
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
Notification of Suraiya Akter Ratri as a person with significant control on 10 January 2025
Submitted on 15 Jan 2025
Change of details for Mr Mohammad Ali as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Mohammad Ali on 19 June 2024
Submitted on 19 Jun 2024
Registered office address changed from 76-78 Bury Park Road Luton Bedfordshire LU1 1HE England to 111 Bishopscote Road Luton LU3 1PA on 19 June 2024
Submitted on 19 Jun 2024
Amended total exemption full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 8 Jun 2024
Repayment History
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