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Ultimus Consulting Ltd

Ultimus Consulting Ltd is a dissolved company incorporated on 26 July 2022 with the registered office located in Sheffield, South Yorkshire. Ultimus Consulting Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 29 January 2025 (9 months ago)
Was 2 years 6 months old at the time of dissolution
Following liquidation
Company No
14256994
Private limited company
Age
3 years
Incorporated 26 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Hart Shaw Building, Europa Link
Sheffield Business Park
Sheffield
S9 1XU
Address changed on 28 Dec 2023 (1 year 10 months ago)
Previous address was 28-31 the Stables Wrest Park Silsoe Bedfordshire MK45 4HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jun 1964
Mr John Patrick Joslin
PSC • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Joslin Underwriting LLP
John Patrick Joslin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Jul31 Oct 2023
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£294.07K
Total Liabilities
-£75.55K
Net Assets
£218.52K
Debt Ratio (%)
26%
Latest Activity
Dissolved After Liquidation
9 Months Ago on 29 Jan 2025
Declaration of Solvency
1 Year 10 Months Ago on 28 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 28 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 28 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Incorporated
3 Years Ago on 26 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 29 Oct 2024
Registered office address changed from 28-31 the Stables Wrest Park Silsoe Bedfordshire MK45 4HR United Kingdom to The Hart Shaw Building, Europa Link Sheffield Business Park Sheffield S9 1XU on 28 December 2023
Submitted on 28 Dec 2023
Appointment of a voluntary liquidator
Submitted on 28 Dec 2023
Resolutions
Submitted on 28 Dec 2023
Declaration of solvency
Submitted on 28 Dec 2023
Total exemption full accounts made up to 31 October 2023
Submitted on 7 Dec 2023
Previous accounting period extended from 31 July 2023 to 31 October 2023
Submitted on 5 Dec 2023
Confirmation statement made on 26 July 2023 with updates
Submitted on 31 Jul 2023
Incorporation
Submitted on 26 Jul 2022
Repayment History
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