ULTIMATE CREATIONS LIMITED

ULTIMATE CREATIONS LIMITED is an active private limited company, incorporated on 8 September 2004. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on London Road, Sevenoaks. 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: Total Exemption Full. ULTIMATE CREATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE GREAT DUNTON FORGE
Address Line 2	LONDON ROAD DUNTON GREEN
Post Town	SEVENOAKS
County	KENT
Postcode	TN13 2TD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	06/10/2016
Last Made Up Date	08/09/2015

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)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:

ULTIMATE CREATIONS LIMITED

Directors

(The company's officers)

MR PETER JOHN URQUHART

(~75 year old British national)

15 DONNINGTON ROAD, DUNTON GREEN, SEVENOAKS, KENT, TN13 2TN

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 08/09/2004

MISS RACHEL KLARE URQUHART

(~48 year old British national)

THE GREAT DUNTON FORGE, LONDON ROAD DUNTON GREEN, SEVENOAKS, KENT, TN13 2TD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/09/2020

RACHEL KLARE URQUHART

(~48 year old British national)

3 LAWSONS MEWS, KINNINGS ROW, TONBRIDGE, KENT, TN9 1DY

Current Secretary

Appointed on 01/01/2005

Shareholders

(Persons of Significant Control)

Ms Rachel Klare Urquhart

(~48 year old British national)

The Great Dunton Forge, London Road Dunton Green, Sevenoaks, Kent, TN13 2TD

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

UNDERWATER LIGHTS LIMITED

MR PETER JOHN URQUHART

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)