Ultimage Limited

33 Canal Road, Timperley, Altrincham, WA14 1AE, ENGLAND

Overview

Ultimage Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13419005. The business office address is 33 Canal Road, Timperley, Altrincham, WA14 1AE, ENGLAND.

Company Information

Company Number13419005
Company NameULTIMAGE LIMITED
Address33 Canal Road
Timperley
Altrincham
WA14 1AE
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2021-05-25

Accounts, Returns and Confirmation Statements

Account CategoryDORMANT
Account Reference DateMonth: 5, Day: 31
Last accounts made up to2024-05-31
Next accounts due by2026-02-28
Next returns due by2022-06-22
Last confirmation statement made up to2025-10-17
Next confirmation statement due by2026-10-31

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
63990Other information service activities n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
AHMAD, Saif IyazDirectorResigned25 May 20216-9, The Square, Stockley Park, Uxbridge, England, UB11 1FW
ARIF OSMAN, Akhtar MohamedDirectorResigned5 March 202233 Canal Road, Timperley, Altrincham, England, WA14 1AE
KODALI, PuneethaDirectorActive27 November 202433 Canal Road, Timperley, Altrincham, England, WA14 1AE

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Akhtar Mohamed Arif Osman
33 Canal Road Timperley, Altrincham WA14 1AE England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2022-03-05
Ceased on: 2024-12-01
Mrs Puneetha Kodali
33 Canal Road Timperley, Altrincham WA14 1AE England
individual person with significant control
Nature of control: significant influence or control, significant influence or control as trust, significant influence or control as firm
Notified on: 2024-11-27
Saif Iyaz Ahmad
6-9 The Square Stockley Park, Uxbridge UB11 1FW England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2021-05-25
Ceased on: 2022-03-05

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
AHMAD, Saif IyazDirectorResigned25 May 20216-9, The Square, Stockley Park, Uxbridge, England, UB11 1FW
ARIF OSMAN, Akhtar MohamedDirectorResigned5 March 202233 Canal Road, Timperley, Altrincham, England, WA14 1AE
KODALI, PuneethaDirectorActive27 November 202433 Canal Road, Timperley, Altrincham, England, WA14 1AE

Companies with the same officer (AHMAD, Saif Iyaz)

Company NameAddressIncorporation Date
Sstk Limited 623 Cathcart Road, Glasgow, G42 8AE2022-04-22

Location Information

Street Address 33 CANAL ROAD
TIMPERLEY
Post TownALTRINCHAM
Post CodeWA14 1AE
CountryENGLAND

Companies in the same post code

Company NameAddressIncorporation Date
Dial Axis Ltd 71 Navigation Road, Altrincham, WA14 1LN2026-03-06
Clover Private Limited 12 Hawarden Road, Altrincham, WA14 1NG2026-01-24
A & S Trucks Ltd 41 Grosvenor Road, Altrincham, WA14 1LE2026-02-06
The Stretch Station Manchester Ltd Unit 4 Foundation, Stamford Quarter, Altrincham, WA14 1RH2026-03-31
Gdb Design Ltd Apartment 4 Victoria Apartments, 2 Victoria Street, Altrincham, WA14 1AG2026-01-26
Ninety One Law Ltd Worksmarthub, Victoria Street, Altrincham, WA14 1ET2026-04-20
Arthur William Law Limited Sand House, 22-24 Greenwood Street, Altrincham, WA14 1RZ2026-04-10
Hawk Sports Events Consultancy Ltd First Floor Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES2026-02-25
Mabz Foodz Ltd 6 Greenwood Street, Altrincham, WA14 1RZ2026-02-06
Brdnown Ltd 16 Greenwood Street, Altrincham, WA14 1RZ2026-01-23
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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