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Ultimate Discount Heating Limited

Ultimate Discount Heating Limited is an active company incorporated on 13 November 2024 with the registered office located in Romford, Greater London. Ultimate Discount Heating Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16078239
Private limited company
Age
1 year 1 month
Incorporated 13 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 13 August 2026 (7 months remaining)
Contact
Address
Orbital House
20 Eastern Road
Romford
Essex
RM1 3PJ
United Kingdom
Address changed on 30 Oct 2025 (2 months ago)
Previous address was 12-14 Sterling Industrial Estate Rainham Road South Dagenham RM10 8TX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1947
Allan & Mary Limited
PSC
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Financials
Ultimate Discount Heating Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Nov 2025
Registered Address Changed
2 Months Ago on 30 Oct 2025
Allan & Mary Limited (PSC) Appointed
1 Year Ago on 31 Dec 2024
App Wholesale Limited (PSC) Resigned
1 Year Ago on 31 Dec 2024
Neil Simon Lake Resigned
1 Year Ago on 31 Dec 2024
Matthew James Alcraft Resigned
1 Year Ago on 31 Dec 2024
Mr Allan Paul Pierce Appointed
1 Year Ago on 31 Dec 2024
Incorporated
1 Year 1 Month Ago on 13 Nov 2024
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Documents
Confirmation statement made on 12 November 2025 with updates
Submitted on 19 Nov 2025
Registered office address changed from 12-14 Sterling Industrial Estate Rainham Road South Dagenham RM10 8TX United Kingdom to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 30 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Allan Paul Pierce as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Matthew James Alcraft as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Neil Simon Lake as a director on 31 December 2024
Submitted on 2 Jan 2025
Cessation of App Wholesale Limited as a person with significant control on 31 December 2024
Submitted on 2 Jan 2025
Notification of Allan & Mary Limited as a person with significant control on 31 December 2024
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 30 Dec 2024
Incorporation
Submitted on 13 Nov 2024
Repayment History
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