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Dato Capital Gibraltar

Ultima LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts ULTIMA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report ULTIMA LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, May 9, 2013 (1 decade ago)
Company Number 109793
Universal Entity Code4428-4976-3973-3401
Record last updated Sunday, January 22, 2023 12:19:19 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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ULTIMA LIMITED (Gibraltar) Page visits 2024

Searches

ULTIMA LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 5, 2023 Dec 22, 2022 Letter of substitution Letter of substitution
Registry Jan 5, 2023 Dec 22, 2022 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Oct 6, 2022 Sep 28, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jun 1, 2022 May 24, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 1, 2022 May 25, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 7, 2021 Sep 30, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jun 3, 2021 May 27, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 24, 2020 Dec 15, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 3, 2020 Nov 25, 2020 Notice of any change of registered office Notice of any change of registered office
Financials Oct 8, 2020 Oct 1, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jun 4, 2020 May 27, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 2, 2020 Dec 17, 2019 Return of members, and of any change therein Return of members, and of any change therein
Financials Oct 17, 2019 Oct 7, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jun 6, 2019 May 29, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jun 14, 2018 Jun 6, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 1, 2018 Feb 22, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jun 1, 2017 May 22, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials May 25, 2017 May 18, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Feb 9, 2017 Feb 1, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jul 7, 2016 Jun 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 7, 2016 Jun 29, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 21, 2016 Jan 14, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 15, 2015 Oct 5, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jun 18, 2015 Jun 10, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 28, 2014 Aug 18, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 3, 2014 Mar 24, 2014 Voluntary return of members Voluntary return of members
Registry Dec 5, 2013 Nov 25, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 24, 2013 Oct 18, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 27, 2013 Jun 18, 2013 Voluntary return of members Voluntary return of members
Registry Jun 6, 2013 May 28, 2013 Return of share transfer Return of share transfer
Registry May 23, 2013 May 15, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 23, 2013 May 15, 2013 Return of share transfer Return of share transfer
Registry May 23, 2013 May 15, 2013 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry May 16, 2013 May 9, 2013 Memorandum of association Memorandum of association
Registry May 16, 2013 May 9, 2013 Articles of association Articles of association
Registry May 16, 2013 May 9, 2013 Declaration of compliance Declaration of compliance
Registry May 16, 2013 May 9, 2013 Notice of situation of registered office Notice of situation of registered office
Registry May 16, 2013 May 9, 2013 Statement of nominal share capital Statement of nominal share capital
Registry May 16, 2013 May 9, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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