Ultimate (Health & Beauty) Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 04458557 Private limited company
Incorporated
11 June 2002 (24 years)
Previously known as
Ultimate Products Ltd (until 18 June 2020)
Enjoi Ltd (until 10 February 2017)
Planet Earth (Investments) Ltd (until 7 March 2014)
Earlier: Planeta Tierra (Espana) Limited
Industry
Retail sale via mail order houses or via Internet (47910)
Hairdressing and other beauty treatment (96020)
Owned by
Paul Jason Boote
Accounts type
Unaudited abridged
Region
Greater London
Address
483 Green Lanes
London
N13 4BS

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
5 April 2024 (overdue)
Last conf. stmt
22 March 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Boote, Paul Jason
Secretary · Appointed 2 November 2017
Director · Appointed 14 September 2017
Also at Social Elite Ltd (proposed for strike-off) · more companies
British
Born November 1966
Officer history (10 former)
1 August 2018
Appointed Ciesielski, Jason Mark as Director
1 August 2018
Resigned Ciesielski, Jason Mark as Director
2 November 2017
Resigned Judge, Ben as Secretary
2 November 2017
Resigned Judge, Ben as Director
2 November 2017
Appointed Boote, Paul Jason as Secretary
14 September 2017
Appointed Boote, Paul Jason as Director
16 March 2017
Resigned Boote, Paul Jason as Director
16 March 2017
Appointed Judge, Ben as Secretary
16 March 2017
Appointed Judge, Ben as Director
16 March 2017
Resigned Boote, Paul Jason as Secretary
30 January 2014
Appointed Boote, Paul Jason as Secretary
30 January 2014
Resigned Boote, Catherine Louise as Secretary
9 February 2008
Appointed Boote, Catherine Louise as Secretary
8 February 2008
Resigned Firth, Andrew James as Director
8 February 2008
Resigned Firth, Andrew James as Secretary
11 June 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 June 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 June 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 June 2002
Appointed Firth, Andrew James as Director
11 June 2002
Appointed Firth, Andrew James as Secretary
11 June 2002
Appointed Boote, Paul Jason as Director
11 June 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Jason Boote
Individual · Notified 2 November 2017
Owns 75–100% of shares
British
Born November 1966
Former controllers (1)
2 November 2017
Ceased Ben Judge — Owns 75–100% of shares

Financials

Net Assets
£12,618
up £169 (1%)
Employees
1
no change
Debt Ratio
68%
Current Ratio
2.2x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 £12,449 £12,618
Balance sheet detail
202120202019
Fixed Assets£1,542£2,020£2,263
Current Assets£38,398£32,311£38,704
Debtors£33,500£19,568£22,860
Creditors (< 1 year)£17,432£11,882£30,461
Creditors (> 1 year)£9,890£10,000
Net Current Assets£20,966£20,429£8,243
Net Assets£12,618£12,449
Shareholder Funds£12,618£12,449£10,506

Filings

Filing history not loaded yet. See it on Companies House

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