ULTIMATE INNOVATIONS UK LIMITED

ULTIMATE INNOVATIONS UK LIMITED is an active private limited company, incorporated on 11 July 2011. The nature of the business includes Sound recording and music publishing activities and three other classifications. The company's registered office is on New Haw Road, Addlestone. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ULTIMATE INNOVATIONS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	189 NEW HAW ROAD
Address Line 2	SAMUEL ORITSE'S LODGE
Post Town	ADDLESTONE
County	SURREY
Postcode	KT15 2DP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

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)

59200 - Sound recording and music publishing activities

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

85590 - Other education n.e.c.

Company Name History

From incorporation onwards:

ULTIMATE INNOVATIONS UK LIMITED

Directors

(The company's officers)

MR DANIEL OKOTURO (MBA)

(~56 year old British national)

189 NEW HAW ROAD, ADDLESTONE, SURREY, KT15 2DP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/2011

MRS NNENNA OKOTURO

(~54 year old British national)

189 NEW HAW ROAD, ADDLESTONE, SURREY, KT15 2DP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/07/2011

MR NNENNA OKOTURO

189 NEW HAW ROAD, ADDLESTONE, SURREY, KT15 2DP, ENGLAND

Current Secretary

Appointed on 11/07/2011

Shareholders

(Persons of Significant Control)

Mr Daniel Okoturo

(~56 year old British national)

189, New Haw Road, Samuel Oritse's Lodge, Addlestone, Surrey, KT15 2DP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 15/06/2016

Mrs Nnenna Okoturo

(~54 year old British national)

189, New Haw Road, Samuel Oritse's Lodge, Addlestone, Surrey, KT15 2DP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 15/06/2016

Connections

(Shared officers)

WORSHIP TABERNACLE MINISTRIES

MR DANIEL OKOTURO (MBA)

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)