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Ultimate Plantroom Group Ltd

Ultimate Plantroom Group Ltd is a dormant company incorporated on 5 July 2023 with the registered office located in Winchester, Hampshire. Ultimate Plantroom Group Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14983089
Private limited company
Age
2 years 4 months
Incorporated 5 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 5 Jul30 Apr 2024 (10 months)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Ultimate Plantroom Group Ltd Hursley Park Road
Hursley
Winchester
SO21 2JN
England
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was 18 Valley Mead Anna Valley Andover SP11 7SB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1976
Director • Director And Company Secretary • British • Lives in England • Born in Jul 1950
Mr James William Coombes
PSC • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 21 Mar 2025
Accounting Period Shortened
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
James William Coombes (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
George Stephen Nelson Resigned
1 Year 2 Months Ago on 30 Aug 2024
George Stephen Nelson (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Mr James William Coombes Appointed
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Incorporated
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 21 Mar 2025
Previous accounting period shortened from 31 July 2024 to 30 April 2024
Submitted on 5 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 18 Feb 2025
Registered office address changed from 18 Valley Mead Anna Valley Andover SP11 7SB England to Ultimate Plantroom Group Ltd Hursley Park Road Hursley Winchester SO21 2JN on 17 September 2024
Submitted on 17 Sep 2024
Cessation of George Stephen Nelson as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Notification of James William Coombes as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of George Stephen Nelson as a director on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Mr James William Coombes as a director on 29 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 1 Aug 2024
Incorporation
Submitted on 5 Jul 2023
Repayment History
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