ULTIMATE SOUNDS LTD

ULTIMATE SOUNDS LTD is an active private limited company, incorporated on 9 September 2020. The nature of the business includes Retail sale of audio and video equipment in specialised stores and one other classification. The company's registered office is on Thursley Road, Godalming. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ULTIMATE SOUNDS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12867529
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD BARN COTTAGE THURSLEY ROAD
Address Line 2ELSTEAD
Post TownGODALMING
CountryENGLAND
PostcodeGU8 6DG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date07/10/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

47430 - Retail sale of audio and video equipment in specialised stores
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
ULTIMATE SOUNDS LTD

Directors

(The company's officers)
STEVEN ANDREW HELLIKER
(~61 year old British national)
THE OLD BARN COTTAGE THURSLEY ROAD, ELSTEAD, GODALMING, GU8 6DG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/09/2020

Shareholders

(Persons of Significant Control)
Mr Steven Andrew Helliker
(~61 year old British national)
The Old Barn Cottage, Thursley Road, Elstead, Godalming, GU8 6DG, 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 09/09/2020

Connections

(Shared officers)
  • MR STEVEN ANDREW HELLIKER
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 SOUNDS LTD: Maps

Maps show the location of the postcode of the registered office, GU8 6DG.

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