ULTIMA FORMA LTD

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ULTIMA FORMA LTD

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Key Data

Status

Active

Company No.

10691747

Incorporation date

27/03/2017

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 9 Cufaude Business Park Cufaude Lane, Bramley, Tadley RG26 5DLCopy
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Latest events (Record since 16/12/2022)
dot icon21/04/2026
Confirmation statement made on 2026-04-21 with updates
dot icon09/02/2026
Confirmation statement made on 2026-02-07 with no updates
dot icon02/12/2025
Micro company accounts made up to 2025-03-31
dot icon07/02/2025
Confirmation statement made on 2025-02-07 with no updates
dot icon19/12/2024
Micro company accounts made up to 2024-03-31
dot icon25/07/2024
Appointment of Mr Stuart David Olden as a director on 2024-07-24
dot icon18/06/2024
Director's details changed for Mr Darryl Paul Parsons on 2024-05-07
dot icon07/02/2024
Statement of capital following an allotment of shares on 2023-08-31
dot icon07/02/2024
Cessation of Queen Mary University of London as a person with significant control on 2023-08-31
dot icon07/02/2024
Confirmation statement made on 2024-02-07 with updates
dot icon05/10/2023
Termination of appointment of Ross Morgan as a director on 2023-09-30
dot icon06/09/2023
Termination of appointment of David Philip Depradine as a director on 2023-08-31
dot icon05/09/2023
Micro company accounts made up to 2023-03-31
dot icon26/04/2023
Registered office address changed from Unit 1 Ash Hill Common Bunny Lane, Sherfield English Romsey Hampshire SO51 6FU United Kingdom to Unit 9 Cufaude Business Park Cufaude Lane Bramley Tadley RG26 5DL on 2023-04-26
dot icon19/02/2023
Confirmation statement made on 2023-02-18 with no updates
dot icon16/12/2022
Micro company accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
18.90K
-
0.00
-
-
2022
6
54.27K
-
0.00
-
-
2023
7
140.55K
-
0.00
-
-
2023
7
140.55K
-
0.00
-
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

140.55K £Ascended159.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newbury, Stephen Paul
Director
26/11/2019 - Present
3
Parsons, Darryl Paul
Director
27/03/2017 - Present
17
Morgan, Ross
Director
31/07/2018 - 30/09/2023
-
Bushby, Andrew John
Director
31/07/2018 - Present
1
Dr Adam Charles Daykin
Director
31/07/2018 - Present
12

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ULTIMA FORMA LTD

ULTIMA FORMA LTD is an(a) Active company incorporated on 27/03/2017 with the registered office located at Unit 9 Cufaude Business Park Cufaude Lane, Bramley, Tadley RG26 5DL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ULTIMA FORMA LTD?

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ULTIMA FORMA LTD is currently Active. It was registered on 27/03/2017 .

Where is ULTIMA FORMA LTD located?

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ULTIMA FORMA LTD is registered at Unit 9 Cufaude Business Park Cufaude Lane, Bramley, Tadley RG26 5DL.

What does ULTIMA FORMA LTD do?

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ULTIMA FORMA LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does ULTIMA FORMA LTD have?

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ULTIMA FORMA LTD had 7 employees in 2023.

What is the latest filing for ULTIMA FORMA LTD?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-21 with updates.