Ultimet Architectural Limited

Active09364989 Private limited company
Incorporated
22 December 2014 (11 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Cloverlay Industrial Estate
Canterbury Lane
Rainham
Gillingham
ME8 8GL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2014
British
Born December 1970 (55)
Officer history (1 former)
23 December 2014
Resigned Hartleben, Sven Holger as Director
22 December 2014
Appointed Bell, James Quinton as Director
22 December 2014
Appointed Hartleben, Sven Holger as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09364985

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ultimet Architectural Limited This company Owns 75–100% of shares
Ultimet Industrial Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£150) (£100) (£50) £0 2020 2021 2022 2024 2025 (£101) (£101) (£101) (£101) (£101)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£101£101£101£101£101£101
Net Current Assets(£101)(£101)(£101)(£101)(£101)
Shareholder Funds(£101)(£101)(£101)(£101)(£101)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates22 December 2025
18 December 2025Total exemption full accounts31 March 2025
23 December 2024Confirmation statement with no updates22 December 2024
9 December 2024Total exemption full accounts31 March 2024
19 January 2024Confirmation statement with no updates22 December 2023
Show all recent filings

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