ULTIMATEWEB LIMITED

ULTIMATEWEB LIMITED is an active private limited company, incorporated on 19 March 2002. The nature of the business is Business and domestic software development. The company's registered office is on Rutland Street, Leicester. 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. ULTIMATEWEB LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04397586
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1LCB DEPOT
Address Line 231 RUTLAND STREET
Post TownLEICESTER
CountryUNITED KINGDOM
PostcodeLE1 1RE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/04/2024
Last Made Up Date19/03/2023

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
ULTIMATEWEB LIMITED

Directors

(The company's officers)
MR BEN RAVILIOUS
(~50 year old British national)
LCB DEPOT 31 RUTLAND STREET, LEICESTER, LE1 1RE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2002
MR HENRY JON RUHL
(~37 year old British national)
LCB DEPOT 31 RUTLAND STREET, LEICESTER, LE1 1RE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER PROGRAMMER
  • Usually resident in ENGLAND
Appointed on 01/04/2013
MR IAN WILLIAM SCOTLAND
(~55 year old British national)
LCB DEPOT 31 RUTLAND STREET, LEICESTER, LE1 1RE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2002
MR IAN WILLIAM SCOTLAND
(~55 year old British national)
LCB DEPOT 31 RUTLAND STREET, LEICESTER, LE1 1RE, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2002

Shareholders

(Persons of Significant Control)
Mr Ben Ravilious
(~50 year old British national)
Lcb Depot, 31 Rutland Street, Leicester, LE1 1RE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Henry Jon Ruhl
(~37 year old British national)
Lcb Depot, 31 Rutland Street, Leicester, LE1 1RE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian William Scotland
(~55 year old British national)
Lcb Depot, 31 Rutland Street, Leicester, LE1 1RE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR IAN WILLIAM SCOTLAND
  • MR BEN RAVILIOUS
  • MR BEN RAVILIOUS
  • MR HENRY JON RUHL
  • MR IAN WILLIAM SCOTLAND
  • MR BEN RAVILIOUS
  • MR HENRY JON RUHL
  • MR IAN WILLIAM SCOTLAND
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)

ULTIMATEWEB LIMITED: Maps

Maps show the location of the postcode of the registered office, LE1 1RE.

Map of ULTIMATEWEB LIMITED at local scale
Map of ULTIMATEWEB LIMITED at local scale
Map of ULTIMATEWEB LIMITED at district scale
Map of ULTIMATEWEB 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 LE1 1RE

Other companies with registered offices in LE1 1RE:

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)