Ultimate Connexions Limited

Active03372223 Private limited company
Incorporated
16 May 1997 (29 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Rajdvinder Singh Bains
Accounts type
Total exemption full
Region
East of England
Address
25 Wellington Street
Luton
LU1 2QH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 May 1997
British
Director · Appointed 16 May 1997
British
Born August 1961 (65)
Officer history (3 former)
20 February 2024
Resigned Bains, Rashpal Kaur as Director
16 May 1997
Appointed Bains, Rajdvinder Singh as Secretary
16 May 1997
Appointed Bains, Rajdvinder Singh as Director
16 May 1997
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
16 May 1997
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
16 May 1997
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
16 May 1997
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
16 May 1997
Appointed Bains, Rashpal Kaur as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1961 (65)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£4,225
Employees
1

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2024 2025 2026 £25,835 £104,019 £81,865 £77,668 (£195,763) (£195,581)
Balance sheet detail
202620252024202120202019
Fixed Assets£0£0£0£3,256£5,203£3,697
Current Assets£4,923£278,481£296,721£301,310£281,914
Debtors£0£277,989£292,839£297,465£277,955
Cash£4,225£4,923£492£3,882£3,345£194
Creditors (< 1 year)£199,806£200,686£200,813£218,112£202,494£259,776
Net Current Assets(£195,581)(£195,763)£77,668£78,609£98,816£22,138
Shareholder Funds(£195,581)(£195,763)£77,668£81,865£104,019£25,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts31 January 2026
20 May 2026Confirmation statement with no updates16 May 2026
29 October 2025Total exemption full accounts31 January 2025
20 June 2025Confirmation statement with no updates16 May 2025
22 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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