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A-Z Ultimate Guide Ltd

A-Z Ultimate Guide Ltd is a dormant company incorporated on 22 May 2023 with the registered office located in Stoke-on-Trent, Staffordshire. A-Z Ultimate Guide Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
14885316
Private limited company
Age
2 years 3 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2024 (1 year 2 months ago)
Next confirmation dated 4 July 2025
Was due on 18 July 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 22 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
6a Seymour Street
Stoke-On-Trent
ST1 3NX
England
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was 50 Barley Lane Ilford London IG3 8XP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1995
Director • British • Lives in England • Born in Jan 1997
Director • Polish • Lives in England • Born in Jul 1985
Mr Florin Cristian Bostan
PSC • British • Lives in England • Born in Dec 1995
Shareholders, PSCs & Group Structure
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Elite Edge Design Ltd
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Imagine That Design Ltd
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Fitness Frontier Ltd
Grzegorz Szewczyk and Valentina Marie Lopez are mutual people.
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Funky Fashions Ltd
Grzegorz Szewczyk and Valentina Marie Lopez are mutual people.
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Goofy Gadgets Ltd
Grzegorz Szewczyk and Valentina Marie Lopez are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr Florin Cristian Bostan Appointed
1 Year 2 Months Ago on 2 Jul 2024
Valentina Marie Lopez Resigned
1 Year 2 Months Ago on 2 Jul 2024
Florin Cristian Bostan (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
Valentina Marie Lopez (PSC) Resigned
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Grzegorz Szewczyk Resigned
1 Year 2 Months Ago on 24 Jun 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year 2 Months Ago on 24 Jun 2024
Valentina Marie Lopez (PSC) Appointed
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Registered office address changed from 50 Barley Lane Ilford London IG3 8XP England to 6a Seymour Street Stoke-on-Trent ST1 3NX on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Cessation of Valentina Marie Lopez as a person with significant control on 2 July 2024
Submitted on 4 Jul 2024
Notification of Florin Cristian Bostan as a person with significant control on 2 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Valentina Marie Lopez as a director on 2 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Florin Cristian Bostan as a director on 2 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 26 Jun 2024
Appointment of Miss Valentina Marie Lopez as a director on 24 June 2024
Submitted on 25 Jun 2024
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 50 Barley Lane Ilford London IG3 8XP on 25 June 2024
Submitted on 25 Jun 2024
Notification of Valentina Marie Lopez as a person with significant control on 24 June 2024
Submitted on 25 Jun 2024
Repayment History
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