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Ultimate Planning Ltd

Ultimate Planning Ltd is an active company incorporated on 3 August 2020 with the registered office located in Cardiff, South Glamorgan. Ultimate Planning Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12787786
Private limited company
Age
5 years
Incorporated 3 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 763 days
Dated 27 July 2022 (3 years ago)
Next confirmation dated 27 July 2023
Was due on 10 August 2023 (2 years 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 834 days
For period 3 Aug31 Aug 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
4385
12787786 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in Isle Of Man • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Compliant Pay Ltd
Clare Taylor is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£15K
Total Liabilities
-£15K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 12 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Mrs Clare Taylor Details Changed
3 Years Ago on 14 Jun 2022
Mrs Clare Taylor Details Changed
3 Years Ago on 14 Jun 2022
Clare Taylor (PSC) Details Changed
3 Years Ago on 14 Jun 2022
Registered Address Changed
3 Years Ago on 13 Jun 2022
Micro Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 27 Jul 2021
Incorporated
5 Years Ago on 3 Aug 2020
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Documents
Submitted on 4 Jul 2024
Submitted on 4 Jul 2024
Submitted on 4 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Confirmation statement made on 27 July 2022 with updates
Submitted on 28 Jul 2022
Change of details for Clare Taylor as a person with significant control on 14 June 2022
Submitted on 14 Jun 2022
Director's details changed for Mrs Clare Taylor on 14 June 2022
Submitted on 14 Jun 2022
Secretary's details changed for Mrs Clare Taylor on 14 June 2022
Submitted on 14 Jun 2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
Submitted on 13 Jun 2022
Repayment History
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