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Home > England & Wales Companies > ULTIMA LEGAL SERVICES LIMITED
Company Information for

ULTIMA LEGAL SERVICES LIMITED

COLONY 5, PICCADILLY PLACE, MANCHESTER, GREATER MANCHESTER, M1 3BR,
Company Registration Number
08353248
Private Limited Company
Active

Company Overview

About Ultima Legal Services Ltd
ULTIMA LEGAL SERVICES LIMITED was founded on 2013-01-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Ultima Legal Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ULTIMA LEGAL SERVICES LIMITED
 
Legal Registered Office
COLONY 5
PICCADILLY PLACE
MANCHESTER
GREATER MANCHESTER
M1 3BR
Other companies in M4
 
Previous Names
ULTIMA MEDICAL LIMITED23/03/2018
Filing Information
Company Number 08353248
Company ID Number 08353248
Date formed 2013-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB153700631  
Last Datalog update: 2024-04-06 23:50:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMA LEGAL SERVICES LIMITED
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Company Officers of ULTIMA LEGAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTONY VICTOR HODARI
 Director 2013-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY VICTOR HODARI AH REPAIR SERVICES LIMITED Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2015-05-19
ANTONY VICTOR HODARI AVH CLAIMS LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2015-05-19
ANTONY VICTOR HODARI AH SHARED SERVICES LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ANTONY VICTOR HODARI ULTIMA REHAB LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2015-05-19
ANTONY VICTOR HODARI VEHICLE REPAIR FINANCE ORGANISATION LTD Director 2011-12-31 CURRENT 2003-03-17 Dissolved 2018-05-15
ANTONY VICTOR HODARI NORTHBURGH PROPERTIES LTD Director 2007-06-12 CURRENT 2007-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2731/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-05-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17REGISTRATION OF A CHARGE / CHARGE CODE 083532480003
2023-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083532480001
2023-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083532480001
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083532480002
2023-02-17Change of details for Mr Antony Victor Hodari as a person with significant control on 2016-04-06
2023-02-17Notification of Antony Hodari Holdings Limited as a person with significant control on 2016-04-06
2023-01-10CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 083532480002
2022-08-04CH01Director's details changed for Mr Tony Pope on 2022-08-01
2022-08-01AP01DIRECTOR APPOINTED MR TONY POPE
2022-03-10AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-08-24AP01DIRECTOR APPOINTED MR STEPHEN JOHN LUND
2021-06-07CH01Director's details changed for Mr Antony Victor Hodari on 2021-06-01
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM Colony Piccadilly 5 Piccadilly Place Manchester M1 3BR England
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM 13th Floor - City Tower 13th Floor - City Tower Piccadilly Plaza Manchester M1 4BT England
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM Suite 211 Peter House Oxford Street Manchester M1 5AN England
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM 43 Singleton Road Singleton Road Salford M7 4NA England
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM 83 Fountain Street Manchester M2 2EE England
2018-03-23RES15CHANGE OF COMPANY NAME 23/03/18
2018-03-23CERTNMCOMPANY NAME CHANGED ULTIMA MEDICAL LIMITED CERTIFICATE ISSUED ON 23/03/18
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-01-30AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM 34 High Street Manchester M4 1QB
2016-08-01AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0109/01/16 ANNUAL RETURN FULL LIST
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0109/01/15 ANNUAL RETURN FULL LIST
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-05-06AR0110/01/14 ANNUAL RETURN FULL LIST
2014-02-06AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM 34 High Street Manchester M4 1AH United Kingdom
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 083532480001
2013-01-30AA01Current accounting period shortened from 31/01/14 TO 31/10/13
2013-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ULTIMA LEGAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTIMA LEGAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ULTIMA LEGAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMA LEGAL SERVICES LIMITED
Trademarks
We have not found any records of ULTIMA LEGAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMA LEGAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as ULTIMA LEGAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMA LEGAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMA LEGAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTIMA LEGAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M1 3BR