ULTIMATE (HEALTH & BEAUTY) LTD
Active - Accounts Filed
General Information
NAME
ULTIMATE (HEALTH & BEAUTY) LTD
COMPANY NUMBER
04458557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
11/06/2002
(22 years and 6 months old)
WEBSITE
http://planetearthwholesale.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/02/2017
18/06/2020
ULTIMATE PRODUCTS LTD
View all previous names
LONDON
N13 4BS
Telephone: 02032900452
TPS: No
483 Green Lanes
LONDON
N13 4BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTIMATE (HEALTH & BEAUTY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMATE (HEALTH & BEAUTY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE (HEALTH & BEAUTY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2017 - Present (7 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2002 - 16/03/2017 (14 years and 9 months) Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
11/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Director: 11/06/2002 - 08/02/2008 (5 years and 7 months) Secretary: 11/06/2002 - 08/02/2008 (5 years and 7 months) Born in Aug 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 07/08/2018 | Jason Mark Ciesielski (924906724) has left the board |
| 06/08/2018 | New Board Member Jason Mark Ciesielski (924906724) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 17/11/2017 | Ben Judge (922803911) has left the board |
| 17/11/2017 | Ben Judge (922803896) has left the board |
| 17/11/2017 | New Company Secretary Paul Jason Boote (924019576) Appointed |
| 28/09/2017 | New Board Member Paul Jason Boote (923717058) Appointed |
| 29/04/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 31/03/2017 | Paul Jason Boote (918478011) has left the board |
| 31/03/2017 | Paul Jason Boote (908296693) has left the board |
| 31/03/2017 | New Company Secretary Ben Judge (922803911) Appointed |
| 31/03/2017 | New Board Member Ben Judge (922803896) Appointed |
| 31/03/2017 | Change in Reg. Office |
| 14/02/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 16/06/2016 | New Annual Return filed |
| 27/05/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 10/03/2014 | Change in Reg. Office |
| 05/02/2014 | Catherine Louise Boote (907876317) has left the board |
| 05/02/2014 | New Company Secretary Paul Jason Boote (918478011) Appointed |
| 04/11/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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