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Ultimate Design & Build Construction Limited

Ultimate Design & Build Construction Limited is an active company incorporated on 13 December 2022 with the registered office located in London, Greater London. Ultimate Design & Build Construction Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14538579
Private limited company
Age
2 years 10 months
Incorporated 13 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (10 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Startitup Place
Unit A44, 4-6 Greatorex Street
London
E1 5NF
United Kingdom
Address changed on 30 May 2024 (1 year 5 months ago)
Previous address was 16 2-10 Casson Street London E1 5LA United Kingdom
Telephone
020 39970938
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in Mar 1993
Director • Indian • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Bestofbulk Limited
Parminder Kaur is a mutual person.
Active
Globalwize Limited
Parminder Kaur is a mutual person.
Active
Techygrid Limited
Parminder Kaur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£12.5K
Increased by £9.09K (+267%)
Total Liabilities
-£2.23K
Decreased by £509 (-19%)
Net Assets
£10.27K
Increased by £9.6K (+1431%)
Debt Ratio (%)
18%
Decreased by 62.49% (-78%)
Latest Activity
Confirmation Submitted
10 Days Ago on 18 Oct 2025
Parminder Kaur (PSC) Appointed
10 Days Ago on 18 Oct 2025
Miss Parminder Kaur Appointed
10 Days Ago on 18 Oct 2025
Gurdeep Singh (PSC) Resigned
10 Days Ago on 18 Oct 2025
Gurdeep Singh Resigned
10 Days Ago on 18 Oct 2025
Micro Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
1 Year Ago on 19 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 30 May 2024
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Documents
Notification of Parminder Kaur as a person with significant control on 18 October 2025
Submitted on 18 Oct 2025
Termination of appointment of Gurdeep Singh as a director on 18 October 2025
Submitted on 18 Oct 2025
Confirmation statement made on 18 October 2025 with updates
Submitted on 18 Oct 2025
Appointment of Miss Parminder Kaur as a director on 18 October 2025
Submitted on 18 Oct 2025
Cessation of Gurdeep Singh as a person with significant control on 18 October 2025
Submitted on 18 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 19 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Registered office address changed from 16 2-10 Casson Street London E1 5LA United Kingdom to Startitup Place Unit a44, 4-6 Greatorex Street London E1 5NF on 30 May 2024
Submitted on 30 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year