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Ultimate 2020 Group Ltd

Ultimate 2020 Group Ltd is an active company incorporated on 12 May 2023 with the registered office located in Tonbridge, Kent. Ultimate 2020 Group Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14866316
Private limited company
Age
2 years 5 months
Incorporated 12 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 12 May30 Jun 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 2a The Old Engine House Cemetery Lane
Hadlow
Tonbridge
TN11 0LT
England
Address changed on 3 Jun 2025 (5 months ago)
Previous address was Ford William Mccabe 89 King Street Maidstone ME14 1BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • Secretary • British • Lives in England • Born in Apr 1974
PSC • Director • Secretary • British • Lives in England • Born in Aug 1973
Mr Stuart Lee Hewitt
PSC • English • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ad 2000 Windows Limited
Stuart Lee Hewitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Apr30 Jun 2024
Traded for 14 months
Cash in Bank
£11.83K
Turnover
Unreported
Employees
3
Total Assets
£218.01K
Total Liabilities
-£217.91K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Sharon Hewitt Resigned
5 Months Ago on 3 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Stuart Lee Hewitt (PSC) Appointed
5 Months Ago on 3 Jun 2025
Mrs Sharon Hewitt (PSC) Details Changed
5 Months Ago on 3 Jun 2025
Mrs Sharon Hewitt Appointed
5 Months Ago on 3 Jun 2025
Stuart Lee Hewitt Resigned
5 Months Ago on 3 Jun 2025
Mr Stuart Lee Hewitt Appointed
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
8 Months Ago on 10 Feb 2025
Accounting Period Extended
8 Months Ago on 9 Feb 2025
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 23 Sep 2025
Appointment of Mr Stuart Lee Hewitt as a director on 3 June 2025
Submitted on 3 Jun 2025
Notification of Stuart Lee Hewitt as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Sharon Hewitt as a director on 3 June 2025
Submitted on 3 Jun 2025
Appointment of Mrs Sharon Hewitt as a secretary on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Stuart Lee Hewitt as a secretary on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from Ford William Mccabe 89 King Street Maidstone ME14 1BG England to Unit 2a the Old Engine House Cemetery Lane Hadlow Tonbridge TN11 0LT on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Mrs Sharon Hewitt as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Feb 2025
Previous accounting period extended from 31 May 2024 to 30 June 2024
Submitted on 9 Feb 2025
Repayment History
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