ULTIMATE VEHICLE SOLUTION (UK) LTD
Active - Accounts Filed
General Information
NAME
ULTIMATE VEHICLE SOLUTION (UK) LTD
COMPANY NUMBER
08470391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
02/04/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KINGSTON UPON THAMES
KT2 6PT
15 Tudor Cpurt
Gunnersbury Avenue
London
W5 4HD
c/o McAk & Co No 15, 1st Floor
Princeton Mews
Kingston Upon Thames
KT2 6PT
KT2 6PT
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTIMATE VEHICLE SOLUTION (UK) 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 VEHICLE SOLUTION (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE VEHICLE SOLUTION (UK) 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 |
|---|---|---|---|---|
|
05/10/2020 - Present (4 years and 2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
02/04/2013 - Present (11 years and 8 months) Born in Mar 1951 |
Resigned | Director |
Current: 15 Past: 1931 |
View Report |
|
15/04/2013 - 31/01/2015 (1 years and 9 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/02/2015 - 02/01/2016 (11 months) Born in Apr 1974 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
15/01/2016 - 01/08/2016 (6 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Mahedi Shariff (921038925) has left the board |
| 05/01/2021 | New Accounts filed |
| 21/10/2020 | New Board Member Salim Shariff (907498614) Appointed |
| 21/10/2020 | Salim Shariff (927522517) has left the board |
| 14/10/2020 | New Board Member Salim Shariff (927522517) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 05/01/2018 | Change in Reg. Office |
| 02/08/2017 | New Annual Return filed |
| 26/01/2017 | New Accounts filed |
| 05/08/2016 | Velu Uthayakumar (920482013) has left the board |
| 21/07/2016 | New Annual Return filed |
| 20/07/2016 | New Board Member Mahedi Shariff (921038925) Appointed |
| 05/02/2016 | New Board Member Velu Uthayakumar (920482013) Appointed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | New Board Member Velu Uthayakumar (920482013) Appointed |
| 05/02/2016 | Change in Reg. Office |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 20/01/2016 | Nishanthan Jothinathan (915556681) has left the board |
| 21/06/2015 | New Annual Return filed |
| 07/06/2015 | New Annual Return filed |
| 16/02/2015 | New Board Member Nishanthan Jothinathan (915556681) Appointed |
| 16/02/2015 | Nisanth Jothinathan (919471675) has left the board |
| 09/02/2015 | Mahedi Shariff (908725492) has left the board |
| 09/02/2015 | New Board Member Nisanth Jothinathan (919471675) Appointed |
| 06/02/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 02/05/2013 | Mahedi Shariff (917764003) has left the board |
| 02/05/2013 | New Board Member Mahedi Shariff (908725492) Appointed |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | Ashok Bhardwaj (917701504) has left the board |
| 24/04/2013 | New Board Member Mehdi Shariff (917764003) Appointed |
| 09/04/2013 | Ashok Bhardwaj (917701504) has left the board |
| 05/04/2013 | Ashok Bhardwaj (917701504) has left the board |
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