ULTIMA FORMA LTD
Active - Accounts Filed
General Information
NAME
ULTIMA FORMA LTD
COMPANY NUMBER
10691747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
27/03/2017
(7 years and 8 months old)
WEBSITE
www.ultima-forma.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
TADLEY
RG26 5DL
Unit 1 Ash Hill Common
Bunny Lane
Sherfield English
Romsey, Hampshire
SO51 6FU
Unit 9
Cufaude Business Park
Cufaude Lane, Bramley
TADLEY
RG26 5DL
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 |
|---|---|
| 29/07/2024 | New Board Member Stuart David Olden (929214444) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 09/10/2023 | Ross Morgan (925061464) has left the board |
Credit Risk Overview
Want to learn more about ULTIMA FORMA 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 ULTIMA FORMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMA FORMA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2017 - Present (7 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 9 Past: 28 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
26/11/2019 - Present (5years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/07/2024 - Present (4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 29/07/2024 | New Board Member Stuart David Olden (929214444) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 09/10/2023 | Ross Morgan (925061464) has left the board |
| 09/09/2023 | David Philip Depradine (906288892) has left the board |
| 09/09/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 23/02/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | Colin John Davies (923319022) has left the board |
| 20/12/2019 | New Accounts filed |
| 02/12/2019 | New Board Member Stephen Paul Newbury (924749605) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 28/09/2018 | Colin John Davies (925061246) has left the board |
| 28/09/2018 | New Board Member Colin John Davies (923319022) Appointed |
| 24/09/2018 | New Board Member David Philip Depradine (906288892) Appointed |
| 24/09/2018 | New Board Member Andrew John Bushby (922118378) Appointed |
| 24/09/2018 | New Board Member Ross Morgan (925061464) Appointed |
| 24/09/2018 | New Board Member Colin John Davies (925061246) Appointed |
| 24/09/2018 | New Board Member Adam Charles Daykin (923672262) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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