Register entry · No. 06743503
ULTIMATE SOLUTIONS AND SERVICES LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £31,153: it owed more than it owned.
Accounts to 5 Apr 2025 · See it · What this means -
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Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 5 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Nov 2026.
Companies House register -
Clear
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
Trading history
Incorporated 6 Nov 2008 (18 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
33 EAST VIEW, BARNET, HERTFORDSHIRE, EN5 5TW
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 5 Jan 2027
- Last made up to
- 5 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 Nov 2026
- Last made up to
- 6 Nov 2025
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Charges
- Outstanding
- 5
- All time
- 7
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Names
- ULTIMATE SOLUTIONS AND SERVICES LIMITED current
- ULTIMATE OUTSOURCING SERVICES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Apr 2025 | not published | not published | — | £-31,153 | 1 |
| 5 Apr 2024 | not published | not published | — | £-31,290 | 1 |
| 5 Apr 2023 | not published | not published | — | £-39,451 | 1 |
| 5 Apr 2022 | not published | not published | — | £43,076 | 1 |
| 5 Apr 2021 | not published | not published | — | £35,425 | 0 |
| 5 Apr 2020 (14 months) | not published | not published | — | £35,539 | 0 |
* 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 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Harshed Soni Company Director | Director | 6 Nov 2008 | — | January 1959 | British · England |
| Rita Soni Chartered Secretary | Director | 1 Nov 2016 | — | July 1964 | British · United Kingdom |
| Rita Soni | Secretary | 6 Nov 2008 | — | July 1964 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Rita Soni | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1964 | British · United Kingdom |
| Mr Harshed Soni | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | January 1959 | 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 SOLUTIONS AND SERVICES LIMITED still trading?
The register shows ULTIMATE SOLUTIONS AND SERVICES LIMITED as active.
What does ULTIMATE SOLUTIONS AND SERVICES LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).
When was ULTIMATE SOLUTIONS AND SERVICES LIMITED set up?
It was incorporated on 6 November 2008.
When are ULTIMATE SOLUTIONS AND SERVICES LIMITED's accounts due?
Next accounts are due by 5 January 2027. The last accounts were made up to 5 April 2025.
When is ULTIMATE SOLUTIONS AND SERVICES LIMITED's next confirmation statement due?
By 20 November 2026.
Who runs ULTIMATE SOLUTIONS AND SERVICES LIMITED?
ULTIMATE SOLUTIONS AND SERVICES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House