ULTIMATE CREATIONS LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

ULTIMATE CREATIONS LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
ULTIMATE CREATIONS LIMITED was incorporated 17 years ago on 08/09/2004 and has the registered number: 05225318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

ULTIMATE CREATIONS LIMITED - SEVENOAKS

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

THE GREAT DUNTON FORGE
SEVENOAKS
KENT
TN13 2TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2021 20/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS RACHEL KLARE URQUHART Sep 1975 British Director 2020-09-10 CURRENT
PETER JOHN URQUHART Jan 1949 British Director 2004-09-08 CURRENT
RACHEL KLARE URQUHART Sep 1975 Secretary 2005-01-01 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2004-09-08 UNTIL 2004-09-08 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-09-08 UNTIL 2004-09-08 RESIGNED
MRS JENNIFER DAWN MOOR Feb 1940 British Secretary 2004-09-08 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rachel Klare Urquhart 2016-04-06 9/1975 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNDERWATER LIGHTS LIMITED DUNTON GREEN SEVENOAKS Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
MARLINLED LIMITED SEVENOAKS Dissolved... DORMANT 27900 - Manufacture of other electrical equipment

Free Reports Available

Report Date Filed Date of Report Assets
Ultimate Creations Limited - Accounts to registrar (filleted) - small 18.2 2021-01-06 31-03-2020 £67,381 Cash £274,257 equity
Ultimate Creations Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £12,154 Cash £218,666 equity
Ultimate Creations Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £6,760 Cash £225,996 equity
Ultimate Creations Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £21,818 Cash £80,406 equity
Ultimate Creations Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £1,967 Cash £3,685 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNDERWATER LIGHTS LIMITED DUNTON GREEN SEVENOAKS Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
WELHAM JONES LIMITED DUNTON GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
WELHAM JONES CARRIAGE MASTERS LIMITED DUNTON GREEN Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
DIRECT2GRAVE LIMITED DUNTON GREEN UNITED KINGDOM Active NO ACCOUNTS FILED 96030 - Funeral and related activities