opendata.bot
Company number
12448528

ULTIMATE COMMUNICATIONS LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 November 2022.

Company details

Registered name
ULTIMATE COMMUNICATIONS LTD
Company number
12448528
Registered office
THE BUSINESS EXCHANGE, ROCKINGHAM ROAD, KETTERING, NN16 8JX, ENGLAND
Company type
Private Limited Company
Incorporated on
7 February 2020
Status
Unknown
Age
6 years
Nature of business (SIC)
47421 — Retail sale of mobile telephones · 47429 — Retail sale of telecommunications equipment other than mobile telephones · 62012 — Business and domestic software development · 63110 — Data processing, hosting and related activities
Accounts — next due
30 Nov 2022
Accounts — last made up to
28 Feb 2021
Confirmation statement — next due
20 Feb 2022
Confirmation statement — last
06 Feb 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Nicholas Hanson
has significant influence or control (through a firm)
Notified 25/06/2020
Mr John Stephen Facenfield
has significant influence or control (through a firm)
Notified 01/07/2020
Mr Nicholas Robert Charles Hanson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/02/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Nicholas Hanson
born 11/1995 · England has significant influence or control Notified 25/06/2020 Controls 15 companies
Mr John Stephen Facenfield
born 09/1984 · England has significant influence or control Control ended 01/10/2020 Controls 6 companies
Mr Nicholas Robert Charles Hanson
born 11/1964 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/11/2021 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/11/2021 Person with significant control ceased Mr Nicholas Robert Charles Hanson
01/10/2020 Person with significant control ceased Mr John Stephen Facenfield
01/07/2020 Person with significant control added Mr John Stephen Facenfield
25/06/2020 Person with significant control added Mr James Nicholas Hanson
07/02/2020 Person with significant control added Mr Nicholas Robert Charles Hanson

Documents for ULTIMATE COMMUNICATIONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ULTIMATE COMMUNICATIONS LTD?
According to the official registry, the company number of ULTIMATE COMMUNICATIONS LTD is 12448528.
Where is ULTIMATE COMMUNICATIONS LTD registered?
The registered office is THE BUSINESS EXCHANGE, ROCKINGHAM ROAD, KETTERING, NN16 8JX, ENGLAND.
What is the SIC code of ULTIMATE COMMUNICATIONS LTD?
The nature of business is recorded under SIC code 47421 — Retail sale of mobile telephones, 47429 — Retail sale of telecommunications equipment other than mobile telephones, 62012 — Business and domestic software development, 63110 — Data processing, hosting and related activities.
Who controls ULTIMATE COMMUNICATIONS LTD?
Mr James Nicholas Hanson is recorded as a person with significant control, and has significant influence or control (through a firm).
When are the next accounts of ULTIMATE COMMUNICATIONS LTD due?
The next annual accounts are due by 30 November 2022, and the last accounts were made up to 28 February 2021.

About ULTIMATE COMMUNICATIONS LTD (12448528)

ULTIMATE COMMUNICATIONS LTD is a private limited company incorporated on 7 February 2020 and registered in the United Kingdom under company number 12448528. Its registered office is at THE BUSINESS EXCHANGE, ROCKINGHAM ROAD, KETTERING, NN16 8JX, ENGLAND. The recorded nature of business is retail sale of mobile telephones (SIC 47421). The company is currently unknown , with statutory accounts last made up to 28 February 2021. , and the person with significant control is Mr James Nicholas Hanson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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