Ultimate Law Ltd

Company Name	Ultimate Law Ltd
Directors	Daniella Ronit Lipszyc and Anthony Morris Sultan
Company Status	Active
Company Number	06632455
Category	Private Limited Company
Incorporation Date	27 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Daniella Ronit Lipszyc
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG

Secretary Name	Mr Anthony Morris Sultan
Status	Current
Appointed	01 July 2014(6 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG

Director Name	Mr Anthony Morris Sultan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(11 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG

Director Name	Mrs Kerry Jane Blackhurst
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(3 years, 6 months after company formation)
Appointment Duration	8 months (resigned 03 September 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Benjamin Paul Abrahams
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2016)
Role	Solicitor
Country of Residence	Israel
Correspondence Address	One Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Jonathan Simon Lewis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(9 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Contact

Website	ullsolicitors.co.uk
Telephone	0161 7102030
Telephone region	Manchester

Location

Registered Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£108,053
Cash	£372,318
Current Liabilities	£346,452

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

18 August 2015	Delivered on: 18 August 2015 Persons entitled: Ultimate Corporate Solutions Limited Classification: A registered charge Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 July 2020	Confirmation statement made on 27 June 2020 with updates (5 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 July 2019	Appointment of Mr Anthony Morris Sultan as a director on 19 July 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (5 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
10 July 2018	Director's details changed for Ms Daniella Ronit Lipszyc on 10 July 2018 (2 pages)
10 July 2018	Registered office address changed from One Ashley Road Altrincham Cheshire WA14 2DT to Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 10 July 2018 (1 page)
10 July 2018	Confirmation statement made on 27 June 2018 with updates (5 pages)
10 July 2018	Secretary's details changed for Mr Anthony Morris Sultan on 10 July 2018 (1 page)
5 July 2018	Director's details changed for Ms Daniella Ronit Lipszyc on 5 July 2018 (2 pages)
13 June 2018	Termination of appointment of Jonathan Simon Lewis as a director on 12 June 2018 (1 page)
26 February 2018	Appointment of Mr Jonathan Simon Lewis as a director on 14 February 2018 (2 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 July 2017	Notification of Daniella Ronit Lipszyc as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Daniella Ronit Lipszyc as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
4 July 2017	Notification of Daniella Ronit Lipszyc as a person with significant control on 6 April 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
31 May 2016	Termination of appointment of Benjamin Paul Abrahams as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Benjamin Paul Abrahams as a director on 31 May 2016 (1 page)
18 August 2015	Registration of charge 066324550001, created on 18 August 2015 (34 pages)
18 August 2015	Registration of charge 066324550001, created on 18 August 2015 (34 pages)
16 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
13 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
13 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 July 2014	Appointment of Mr Anthony Morris Sultan as a secretary on 1 July 2014 (2 pages)
31 July 2014	Appointment of Mr Anthony Morris Sultan as a secretary on 1 July 2014 (2 pages)
31 July 2014	Appointment of Mr Anthony Morris Sultan as a secretary on 1 July 2014 (2 pages)
3 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
17 April 2014	Appointment of Mr Benjamin Abrahams as a director (2 pages)
17 April 2014	Appointment of Mr Benjamin Abrahams as a director (2 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 September 2012	Termination of appointment of Kerry Blackhurst as a director (1 page)
4 September 2012	Termination of appointment of Kerry Blackhurst as a director (1 page)
17 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 January 2012	Appointment of Ms Kerry Blackhurst as a director (2 pages)
16 January 2012	Appointment of Ms Kerry Blackhurst as a director (2 pages)
28 November 2011	Registered office address changed from 18 the Downs Altrincham Cheshire WA14 2PU Uk on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 18 the Downs Altrincham Cheshire WA14 2PU Uk on 28 November 2011 (1 page)
16 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Ms Daniella Ronit Lipszyc on 12 May 2010 (2 pages)
13 May 2010	Director's details changed for Ms Daniella Ronit Lipszyc on 12 May 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 July 2009	Return made up to 27/06/09; full list of members (3 pages)
13 July 2009	Return made up to 27/06/09; full list of members (3 pages)
10 July 2009	Registered office changed on 10/07/2009 from 18 the downs altrincham cheshire WA14 2PU (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 18 the downs altrincham cheshire WA14 2PU (1 page)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Location of register of members (1 page)
10 July 2009	Location of register of members (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 9TH floor 8 exchange quay salford quays manchester greater manchester M5 3EJ (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 9TH floor 8 exchange quay salford quays manchester greater manchester M5 3EJ (1 page)
1 July 2008	Appointment terminated director corporate appointments LIMITED (1 page)
1 July 2008	Appointment terminated director corporate appointments LIMITED (1 page)
30 June 2008	Director appointed ms daniella lipszyc (1 page)
30 June 2008	Director appointed ms daniella lipszyc (1 page)
27 June 2008	Incorporation (12 pages)
27 June 2008	Incorporation (12 pages)

Ultimate Law Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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