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Ultimate Cgi Ltd

Ultimate Cgi Ltd is an active company incorporated on 12 November 2020 with the registered office located in London, Greater London. Ultimate Cgi Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13014326
Private limited company
Age
4 years
Incorporated 12 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
4 Nutter Lane
Nutter Lane
London
E11 2HY
England
Address changed on 9 Aug 2025 (1 month ago)
Previous address was 180 King's Cross Road London WC1X 9DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Franks Property Investments Ltd
Mr Jonathan James Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£6.17K
Decreased by £37.58K (-86%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£47.91K
Increased by £4.17K (+10%)
Total Liabilities
-£10.27K
Decreased by £2.29K (-18%)
Net Assets
£37.64K
Increased by £6.46K (+21%)
Debt Ratio (%)
21%
Decreased by 7.27% (-25%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 20 Aug 2025
Registered Address Changed
1 Month Ago on 9 Aug 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year Ago on 24 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 16 Nov 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Registered office address changed from 180 King's Cross Road London WC1X 9DE England to 4 Nutter Lane Nutter Lane London E11 2HY on 9 August 2025
Submitted on 9 Aug 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Registered office address changed from One Oaks Court Warwick Road Borehamwood WD6 1GS England to 180 King's Cross Road London WC1X 9DE on 24 August 2024
Submitted on 24 Aug 2024
Micro company accounts made up to 30 November 2022
Submitted on 29 Nov 2023
Confirmation statement made on 11 November 2023 with no updates
Submitted on 20 Nov 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 18 Nov 2022
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to One Oaks Court Warwick Road Borehamwood WD6 1GS on 16 November 2022
Submitted on 16 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 11 Nov 2022
Repayment History
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