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Ultimate...... Hits Limited

05742076

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Pancras Square, London, N1C 4AG
Incorporated 14/03/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Abolanle Abioye

secretary · Since 04/04/2008

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 66

Also on 186 other boards

Mr Adam Martin Barker

director · Since 30/11/2011

LAWYER

BRITISH · ENGLAND · Age 58

Also on 100 other boards

Mr David Richard James Sharpe

director · Since 20/01/2012

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 59

Also on 106 other boards

Abolanle Abioye

secretary · Since 04/04/2008

British

Adam Martin Barker

director · Since 30/11/2011

British · England · Age 58

David Richard James Sharpe

director · Since 20/01/2012

Irish · England · Age 59

Former

Trenham Sanford Weatherhead

director · Resigned 19/04/2006

Anthony Robert Jayes

secretary · Resigned 19/04/2006

Anthony Robert Jayes

director · Resigned 19/04/2006

John Crispin Nuttall

secretary · Resigned 04/04/2008

Brian David Berg

director · Resigned 30/11/2011

David Thomas Bryant

director · Resigned 19/01/2012

Matthew Glyn Cadman

director · Resigned 30/06/2017

John Crispin Nuttall

director · Resigned 30/06/2017

Persons with Significant Control

All Around The World Limited

75–100% shares
75–100% votes
Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 05853895 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedABIOYE, Abolanle
2026-07-25
officer appointedBARKER, Adam Martin
2026-07-25
officer appointedSHARPE, David Richard James
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line14 Pancras Square
2026-07-25

4 PANCRAS SQUARE

post townLondon
2026-07-25

LONDON