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 Number | 04397586 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LCB DEPOT |
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Address Line 2 | 31 RUTLAND STREET |
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Post Town | LEICESTER |
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Country | UNITED KINGDOM |
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Postcode | LE1 1RE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/04/2024 |
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Last Made Up Date | 19/03/2023 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)