ULTIMATE CONSULTANCY LIMITED

ULTIMATE CONSULTANCY LIMITED is an active private limited company, incorporated on 16 October 2012. The nature of the business includes Financial intermediation not elsewhere classified and two other classifications. The company's registered office is on Rosecroft Road, Southall. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ULTIMATE CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 ROSECROFT ROAD
Post Town	SOUTHALL
Country	ENGLAND
Postcode	UB1 2XH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

66220 - Activities of insurance agents and brokers

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ULTIMATE CONSULTANCY LIMITED

Directors

(The company's officers)

MR HITESH MORARJI BHANUSHALI

(~43 year old British national)

50 HILLBURY AVENUE, HARROW, HA3 8EW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/08/2022

MR RAJESH HARIBHAI BHANUSHALI

(~46 year old Indian national)

28 ROSECROFT ROAD, SOUTHALL, UB1 2XH, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 16/10/2012

MR RAJESH HARIBHAI BHANUSHALI

28 ROSECROFT ROAD, SOUTHALL, UB1 2XH, ENGLAND

Current Secretary

Appointed on 16/10/2012

Shareholders

(Persons of Significant Control)

Mr Hitesh Morarji Bhanushali

(~43 year old British national)

50, Hillbury Avenue, Harrow, HA3 8EW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/08/2022

Connections

(Shared officers)

DVIHA PROPERTIES LTD

MR HITESH MORARJI BHANUSHALI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)