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ULTIMATE INCENTIVE LIMITED

ULTIMATE INCENTIVE LIMITED is an active private limited company, incorporated on 27 January 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Missenden Road, High Wycombe. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ULTIMATE INCENTIVE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03914908
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE DRAGONWORKS MISSENDEN ROAD
Address Line 2GREAT KINGSHILL
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
PostcodeHP15 6ED

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date24/02/2017
Last Made Up Date27/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
ULTIMATE INCENTIVE LIMITED

Directors

(The company's officers)
MRS HELEN ANN THOMAS
(~55 year old British national)
THE DRAGONWORKS MISSENDEN ROAD, GREAT KINGSHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6ED
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2003
MR KEVIN JAMES THOMAS
(~61 year old British national)
THE DRAGONWORKS MISSENDEN ROAD, GREAT KINGSHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6ED
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/2000
MRS HELEN ANN THOMAS
(~55 year old British national)
THE DRAGONWORKS MISSENDEN ROAD, GREAT KINGSHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6ED
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 27/01/2000

Shareholders

(Persons of Significant Control)
Mrs Helen Ann Thomas
(~55 year old British national)
The Dragonworks Missenden Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ED
  • Owns between 25% and 50% of the shares.
Notified on 27/01/2017
Mr Kevin James Thomas
(~61 year old British national)
The Dragonworks, Missenden Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ED, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 27/01/2017

Connections

(Shared officers)
  • MRS HELEN ANN THOMAS
  • MR KEVIN JAMES THOMAS
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)

ULTIMATE INCENTIVE LIMITED: Maps

Maps show the location of the postcode of the registered office, HP15 6ED.

Map of ULTIMATE INCENTIVE LIMITED at local scale
Map of ULTIMATE INCENTIVE LIMITED at local scale
Map of ULTIMATE INCENTIVE LIMITED at district scale
Map of ULTIMATE INCENTIVE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP15 6ED

Other companies with registered offices in HP15 6ED:

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)
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