The Ultimate Bad Taste Company Limited

Active05361560 Private limited company
Incorporated
11 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Shane Wisdom
Garry John Wisdom
Diane Jill Wisdom
Accounts type
Total exemption full
Region
Greater London
Address
Onega House
112 Main Road
Sidcup
DA14 6NE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 February 2005
British
Director · Appointed 11 February 2005
British
Born October 1960 (66)
Director · Appointed 11 February 2005
British
Born November 1959
Officer history (2 former)
11 February 2005
Appointed Wisdom, Diane Jill as Secretary
11 February 2005
Appointed Wisdom, Diane Jill as Director
11 February 2005
Appointed Wisdom, Garry John as Director
11 February 2005
Appointed Mantel Secretaries Limited as Corporate Secretary
11 February 2005
Resigned Mantel Secretaries Limited as Corporate Secretary
11 February 2005
Appointed Mantel Nominees Limited as Corporate Director
11 February 2005
Resigned Mantel Nominees Limited as Corporate Director

Ownership 3 active

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

Shane Wisdom
Individual · Notified 5 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1986 (39)
Individual · Notified 11 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959
Individual · Notified 11 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)

Financials

Cash
£3,810
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £2,413 £43
Balance sheet detail
202520242023202220212020
Current Assets£5,263£5,488
Debtors£1,453
Cash£3,810£5,488
Creditors (< 1 year)£5,220£3,075
Net Current Assets£43£2,413
Net Assets£2,413£1£1£1£1
Shareholder Funds£43£2,413£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with updates11 February 2026
20 January 2026Change of details for a person with significant control
19 January 2026Director's details changed
19 January 2026Director's details changed
19 January 2026Secretary's details changed
Show all recent filings

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