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T20 Ultimo Midco Limited

T20 Ultimo Midco Limited is an active company incorporated on 19 October 2022 with the registered office located in London, Greater London. T20 Ultimo Midco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14430282
Private limited company
Age
2 years 11 months
Incorporated 19 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (11 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
33 Soho Square
London
W1D 3QU
England
Address changed on 1 Nov 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Ceo • British • Lives in United Arab Emirates • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9K
Increased by £9K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£15.79M
Increased by £163K (+1%)
Total Liabilities
-£18.18M
Increased by £1.91M (+12%)
Net Assets
-£2.39M
Decreased by £1.74M (+269%)
Debt Ratio (%)
115%
Increased by 10.99% (+11%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Oct 2024
Stuart Fry Details Changed
1 Year 5 Months Ago on 15 Apr 2024
Ian James Munro Resigned
1 Year 6 Months Ago on 27 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Oct 2023
New Charge Registered
2 Years 7 Months Ago on 21 Feb 2023
Accounting Period Shortened
2 Years 7 Months Ago on 17 Feb 2023
Inspection Address Changed
2 Years 11 Months Ago on 1 Nov 2022
T20 Ultimo Holdco Limited (PSC) Details Changed
2 Years 11 Months Ago on 19 Oct 2022
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Documents
Director's details changed for Stuart Fry on 15 April 2024
Submitted on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 25 Oct 2024
Termination of appointment of Ian James Munro as a director on 27 March 2024
Submitted on 27 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 4 Jan 2024
Repayment History
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