Ltd Facts The UK company register, as filed

Register entry · No. 04458557

ULTIMATE (HEALTH & BEAUTY) LTD

Active - Proposal to Strike off Private Limited Company Incorporated 11 Jun 2002

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Sep 2024 (769 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 5 Apr 2024 (947 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £12,618.

    Accounts to 31 Dec 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jun 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    483 GREEN LANES, LONDON, ENGLAND, N13 4BS

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet
    • 96020 Hairdressing and other beauty treatment

  3. Accounts

    Next due
    30 Sep 2024 · OVERDUE
    Last made up to
    31 Dec 2022
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    5 Apr 2024 · OVERDUE
    Last made up to
    22 Mar 2023

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ULTIMATE (HEALTH & BEAUTY) LTD current
    2. ULTIMATE PRODUCTS LTD earlier
    3. ENJOI LTD earlier
    4. PLANET EARTH (INVESTMENTS) LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 not published not published — £12,618 1
31 Dec 2020 not published not published — £12,449 1
31 Dec 2019 not published not published — £10,506 0
31 Dec 2018 not published not published £0 £9,806 2
31 Dec 2017 not published not published £191 £6,865 2
31 Dec 2016 not published not published — £3,719 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 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Jason Boote President Director 14 Sep 2017 — November 1966 British · England
Paul Jason Boote Secretary 2 Nov 2017 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Jason Boote Ownership of shares 75 to 100 percent 2 Nov 2017 — November 1966 British · England

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

Ask about this company

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Questions

Is ULTIMATE (HEALTH & BEAUTY) LTD still trading?

The register shows ULTIMATE (HEALTH & BEAUTY) LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does ULTIMATE (HEALTH & BEAUTY) LTD do?

It files these industry codes 47910 (Retail sale via mail order houses or via Internet); 96020 (Hairdressing and other beauty treatment).

When was ULTIMATE (HEALTH & BEAUTY) LTD set up?

It was incorporated on 11 June 2002.

When are ULTIMATE (HEALTH & BEAUTY) LTD's accounts due?

They were due on 30 September 2024 and are overdue. The last accounts were made up to 31 December 2022.

When is ULTIMATE (HEALTH & BEAUTY) LTD's next confirmation statement due?

It was due on 5 April 2024 and is overdue.

Who runs ULTIMATE (HEALTH & BEAUTY) LTD?

ULTIMATE (HEALTH & BEAUTY) LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 04621729 007 MAGAZINE & ARCHIVE LIMITED Active Private Limited Company Inc. 19 Dec 2002 47910 · Retail Sale Via Mail Order Houses Or Via Internet
  2. 04621720 FIRETOYS LIMITED Active Private Limited Company Inc. 19 Dec 2002 25990 · Manufacture of other fabricated metal products n.e.c.
  3. 04622219 SILVERFOX GLOBAL LIMITED Active Private Limited Company Inc. 19 Dec 2002 47910 · Retail sale via mail order houses or via Internet
  4. 04620443 THE GUNNER'S STORE LTD Active Private Limited Company Inc. 18 Dec 2002 47610 · Retail sale of books in specialised stores
  5. 04619109 COMFORT STATION LIMITED Active Private Limited Company Inc. 17 Dec 2002 47770 · Retail sale of watches and jewellery in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House