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ULTIMEL LIMITED

ULTIMEL LIMITED is an active private limited company, incorporated on 15 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Montgomery Way, Biggleswade. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ULTIMEL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12316339
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3, STRATTON BUSINESS PARK
Address Line 2MONTGOMERY WAY
Post TownBIGGLESWADE
CountyBEDFORDSHIRE
CountryUNITED KINGDOM
PostcodeSG18 8UB

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date13/12/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ULTIMEL LIMITED

Directors

(The company's officers)
MR ELLIOT JAMES LAMB
(~62 year old British national)
UNIT 3, STRATTON BUSINESS PARK MONTGOMERY WAY, BIGGLESWADE, BEDFORDSHIRE, SG18 8UB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2019

Shareholders

(Persons of Significant Control)
Mr Elliot James Lamb
(~62 year old British national)
Unit 3, Stratton Business Park, Montgomery Way, Biggleswade, Bedfordshire, SG18 8UB, United Kingdom
  • 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 15/11/2019

Connections

(Shared officers)
  • MR ELLIOT JAMES LAMB
  • MR ELLIOT JAMES LAMB
LATRAVE LTD
  • MR ELLIOT JAMES LAMB
  • MR ELLIOT JAMES LAMB
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)

ULTIMEL LIMITED: Maps

Maps show the location of the postcode of the registered office, SG18 8UB.

Map of ULTIMEL LIMITED at local scale
Map of ULTIMEL LIMITED at local scale
Map of ULTIMEL LIMITED at district scale
Map of ULTIMEL 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 SG18 8UB

Other companies with registered offices in SG18 8UB:

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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