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ULTIMATE99 LIMITED

ULTIMATE99 LIMITED is an active private limited company, incorporated on 9 December 2008. The nature of the business is Activities of head offices. The company's registered office is on Commerce Way, Highbridge. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Group. ULTIMATE99 LIMITED has two previous names, the most recent of which was COMFY LIVING LIMITED. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number06768545
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 8 BRIARWOOD BUSINESS PARK
Address Line 2COMMERCE WAY
Post TownHIGHBRIDGE
CountySOMERSET
CountryENGLAND
PostcodeTA9 4AG

Accounts

Accounting Reference Date29th September
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date06/01/2017
Last Made Up Date09/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 05/08/2013 onwards:
ULTIMATE99 LIMITED
From 26/01/2009 to 05/08/2013:
COMFY LIVING LIMITED
Prior to 26/01/2009:
UFFINGLEY LTD

Directors

(The company's officers)
MR BENJAMIN JAMES GAIR
(~39 year old British national)
UNIT 8 BRIARWOOD BUSINESS PARK, COMMERCE WAY, HIGHBRIDGE, SOMERSET, TA9 4AG, ENGLAND
  • Current Director
  • Gives occupation as MANUFACTURER
  • Usually resident in UNITED KINGDOM
Appointed on 24/07/2013
MR PETER ANTHONY GAIR
(~66 year old British national)
UNIT 8 BRIARWOOD BUSINESS PARK, COMMERCE WAY, HIGHBRIDGE, SOMERSET, TA9 4AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2009
JODIE LOVEDAY
(British national)
UNIT 8 BRIARWOOD BUSINESS PARK, COMMERCE WAY, HIGHBRIDGE, SOMERSET, TA9 4AG, ENGLAND
  • Current Secretary
Appointed on 19/01/2009

Shareholders

(Persons of Significant Control)
Mr Benjamin Gair
(~39 year old British national)
Unit 8, Briarwood Business Park, Commerce Way, Highbridge, Somerset, TA9 4AG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Peter Anthony Gair
(~66 year old British national)
Unit 8, Briarwood Business Park, Commerce Way, Highbridge, Somerset, TA9 4AG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PETER ANTHONY GAIR
  • MR PETER ANTHONY GAIR
  • MR PETER ANTHONY GAIR
  • MR PETER ANTHONY GAIR
TRITON UPHOLSTERY (1986) LIMITED
  • PETER ANTHONY GAIR
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)

ULTIMATE99 LIMITED: Maps

Maps show the location of the postcode of the registered office, TA9 4AG.

Map of ULTIMATE99 LIMITED at local scale
Map of ULTIMATE99 LIMITED at local scale
Map of ULTIMATE99 LIMITED at district scale
Map of ULTIMATE99 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 TA9 4AG

Other companies with registered offices in TA9 4AG:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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