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Ultimate Agency Ltd

Ultimate Agency Ltd is an active company incorporated on 22 April 2022 with the registered office located in Manchester, Greater Manchester. Ultimate Agency Ltd was registered 3 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
14063620
Private limited company
Age
3 years
Incorporated 22 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lower Campfield
5 Lower Byrom Street
Manchester
M3 4FP
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • English • Lives in UK • Born in Mar 1981
Director • Chief Executive • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Oct 1973
Mr Matthew Richard Townsend
PSC • British • Lives in England • Born in Oct 1973
Mrs Amy Elizabeth Townsend
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The K-Club (NW) Limited
Matthew Richard Townsend is a mutual person.
Active
Project Velo Limited
Jonathan Charles Walker is a mutual person.
Active
Panthera Concept Limited
Matthew Richard Townsend is a mutual person.
Active
Suite Spotter Limited
Richard James Newman is a mutual person.
Active
Ultimate Creative Communications Limited
Jonathan Charles Walker and Richard James Newman are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£48
Increased by £3 (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48
Increased by £3 (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£48
Increased by £3 (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 1 Jul 2025
Mr Richard James Newman Details Changed
4 Months Ago on 26 Jun 2025
Mr Jonathan Charles Walker Details Changed
4 Months Ago on 26 Jun 2025
Mr Matthew Richard Townsend Details Changed
4 Months Ago on 26 Jun 2025
Mrs Amy Elizabeth Townsend (PSC) Details Changed
4 Months Ago on 26 Jun 2025
Mr Matthew Richard Townsend (PSC) Details Changed
4 Months Ago on 26 Jun 2025
Abridged Accounts Submitted
5 Months Ago on 23 May 2025
Accounting Period Shortened
7 Months Ago on 25 Mar 2025
Jonathan Charles Walker Resigned
7 Months Ago on 12 Mar 2025
New Charge Registered
9 Months Ago on 14 Jan 2025
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Documents
Director's details changed for Mr Richard James Newman on 26 June 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Matthew Richard Townsend on 26 June 2025
Submitted on 1 Jul 2025
Registered office address changed from Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to Lower Campfield 5 Lower Byrom Street Manchester M3 4FP on 1 July 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Jonathan Charles Walker on 26 June 2025
Submitted on 1 Jul 2025
Change of details for Mr Matthew Richard Townsend as a person with significant control on 26 June 2025
Submitted on 1 Jul 2025
Change of details for Mrs Amy Elizabeth Townsend as a person with significant control on 26 June 2025
Submitted on 1 Jul 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 23 May 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 25 Mar 2025
Termination of appointment of Jonathan Charles Walker as a secretary on 12 March 2025
Submitted on 14 Mar 2025
Registration of charge 140636200001, created on 14 January 2025
Submitted on 14 Jan 2025
Repayment History
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