Ltd Facts The UK company register, as filed

Register entry · No. 03699367

ULTIMATE INTERNATIONAL LIMITED

Active Private Limited Company Incorporated 18 Jan 1999

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £95,978: it owed more than it owned.

    Accounts to 31 Mar 2026 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 18 Jan 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Office 4 Space Station Doncaster Road, Kirk Sandall, Doncaster, South Yorkshire, England, DN3 1HE

    As filed with Companies House.

  2. Nature of business

    • 77291 Renting and leasing of media entertainment equipment

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Nov 2027
    Last made up to
    1 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ULTIMATE INTERNATIONAL LIMITED current
    2. STAGE MANAGEMENT SERVICES LIMITED earlier
    3. ULTIMATE LIGHTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £2,875 £-95,978 1
31 Mar 2025 not published not published £3,915 £-96,570 1
31 Mar 2024 not published not published — £-112,086 1
31 Mar 2023 not published not published — £-103,622 1
31 Mar 2022 not published not published — £-142,499 1
31 Mar 2021 not published not published — £-146,263 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Phillip John Williams Director 18 Jan 1999 — March 1963 British · England
Caroline Lea Williams Director 18 Jan 1999 — April 1964 British · England
Phillip John Williams Theatrical Producer Secretary 18 Jan 1999 — March 1963 British · Britain

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Phil Williams Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Dec 2016 — March 1963 British · England
Mrs Caroline Lea Williams Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Feb 2025 — April 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ULTIMATE INTERNATIONAL LIMITED still trading?

The register shows ULTIMATE INTERNATIONAL LIMITED as active.

What does ULTIMATE INTERNATIONAL LIMITED do?

It files the industry code 77291 (Renting and leasing of media entertainment equipment).

When was ULTIMATE INTERNATIONAL LIMITED set up?

It was incorporated on 18 January 1999.

When are ULTIMATE INTERNATIONAL LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is ULTIMATE INTERNATIONAL LIMITED's next confirmation statement due?

By 15 November 2027.

Who runs ULTIMATE INTERNATIONAL LIMITED?

ULTIMATE INTERNATIONAL LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (77291), active, set up around the same time. More in this industry →

  1. 03824867 SURTEES READING LIMITED Active Private Limited Company Inc. 13 Aug 1999 77291 · Renting and leasing of media entertainment equipment
  2. 03816493 ADI EUROPE LIMITED Active Private Limited Company Inc. 29 Jul 1999 77291 · Renting and leasing of media entertainment equipment
  3. 03815154 ADB AUDIO VISUAL LIMITED Active Private Limited Company Inc. 28 Jul 1999 77291 · Renting and leasing of media entertainment equipment
  4. 03801951 SENSITIVE SOUND LTD Active Private Limited Company Inc. 7 Jul 1999 77291 · Renting and leasing of media entertainment equipment
  5. 03796870 SWG EVENTS LIMITED Active Private Limited Company Inc. 28 Jun 1999 77291 · Renting and leasing of media entertainment equipment

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