Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Ultima Ventures Limited
- Incorporated
- 22 February 2001 (25 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 36 Frederick StreetLoughboroughLE11 3BJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2020
Also at Blankney House Limited (proposed for strike-off), Care Perspectives Limited, Arc Fabrics Limited · more companies
British
Born April 1983 (43)
Director · Appointed 1 February 2017
Also at Blankney House Limited (proposed for strike-off), Care Perspectives Limited, Datex Fabrics Limited · more companies
British
Born July 1965 (61)
Dassu, Shiraz Daud
Secretary · Appointed 1 February 2016
Officer history (7 former)
27 January 2026
24 October 2020
24 October 2020
24 October 2020
1 February 2017
1 February 2017
10 January 2017
1 February 2016
1 February 2016
Appointed Dassu, Shiraz Daud as Secretary
28 March 2001
28 March 2001
28 March 2001
28 March 2001
28 March 2001
28 March 2001
22 February 2001
22 February 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
24 October 2020
24 October 2020
7 April 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£6,412)
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £192,388 | £192,388 | |||
| Current Assets | £4,992 | £46,006 | £60,670 | £172,057 | £112,796 | |
| Creditors (< 1 year) | £11,404 | £52,418 | £67,082 | £177,260 | £174,922 | £190,205 |
| Creditors (> 1 year) | £0 | £100,000 | ||||
| Net Current Assets | (£6,412) | (£6,412) | (£6,412) | (£5,203) | (£153,565) | (£77,409) |
| Net Assets | (£6,412) | (£6,412) | (£6,412) | (£5,203) | £38,823 | £14,979 |
| Shareholder Funds | (£6,412) | (£6,412) | (£6,412) | (£5,203) | £38,823 | £14,979 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Replacement filing for the appointment of a director | |||
| 9 February 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Appointment of a director | |||
| 9 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 16 July 2025 | Micro company accounts | 31 December 2024 |
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