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Ultimate Surfaces Ltd

Ultimate Surfaces Ltd is a dormant company incorporated on 11 October 2022 with the registered office located in Worthing, West Sussex. Ultimate Surfaces Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14412232
Private limited company
Age
3 years
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
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Contact Update Details
Address
Second Floor
3 Liverpool Gardens
Worthing
BN11 1TF
England
Address changed on 16 Jun 2023 (2 years 5 months ago)
Previous address was 37 Greystone Avenue Worthing BN13 1LR England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Clare Marianne De Boer
Director • British • Lives in England • Born in Jan 1984
Geoffrey Leonard Barrett
Director • British • Lives in England • Born in Sep 1985
Mr Geoffrey Leonard Barrett
PSC • British • Lives in England • Born in Sep 1985
Miss Clare Marianne De Boer
PSC • British • Lives in England • Born in Jan 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 29 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Miss Clare Marianne De Boer Details Changed
2 Years 4 Months Ago on 5 Jul 2023
Mr Geoffrey Leonard Barrett Details Changed
2 Years 4 Months Ago on 5 Jul 2023
Miss Clare Marianne De Boer (PSC) Details Changed
2 Years 4 Months Ago on 5 Jul 2023
Mr Geoffrey Leonard Barrett (PSC) Details Changed
2 Years 4 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 29 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 11 Oct 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 8 Nov 2023
Change of details for Mr Geoffrey Leonard Barrett as a person with significant control on 5 July 2023
Submitted on 5 Jul 2023
Change of details for Miss Clare Marianne De Boer as a person with significant control on 5 July 2023
Submitted on 5 Jul 2023
Director's details changed for Mr Geoffrey Leonard Barrett on 5 July 2023
Submitted on 5 Jul 2023
Director's details changed for Miss Clare Marianne De Boer on 5 July 2023
Submitted on 5 Jul 2023
Registered office address changed from 37 Greystone Avenue Worthing BN13 1LR England to Second Floor 3 Liverpool Gardens Worthing BN11 1TF on 16 June 2023
Submitted on 16 Jun 2023
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Repayment History
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