Ultimate Groove Limited

Active02142619 Private limited company
Incorporated
26 June 1987 (39 years)
Industry
Non-trading company (74990)
Owned by
Elisabeth Claude Josee Acogny
Georges Pierre Acogny
Accounts type
Dormant
Region
South West
Address
29 Devizes Road
Swindon
SN1 4BG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
4 April 2016
Resigned Hanover Secretaries Limited as Corporate Secretary
10 December 1994
Appointed Hanover Secretaries Limited as Corporate Secretary
10 December 1994

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Elisabeth Claude Josee Acogny
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born August 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born September 1954 (72)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 January 2026
10 December 2025Confirmation statement with no updates23 November 2025
4 August 2025Accounts for a dormant company31 January 2025
4 December 2024Confirmation statement with updates23 November 2024
27 March 2024Accounts for a dormant company31 January 2024
Show all recent filings

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