The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Dassu, Aniz Yakub
    Director born in April 1983
    Individual (16 offsprings)
    Officer
    2020-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Dassu, Shiraz Daud
    Company Director born in July 1966
    Individual (15 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Dassu, Shiraz Daud
    Individual (15 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Dassu, Yakoob Mussa
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    2001-03-28 ~ 2020-10-24
    OF - Director → CIF 0
    Dassu, Yakoob Mussa
    Company Director
    Individual (3 offsprings)
    Officer
    2001-03-28 ~ 2016-02-01
    OF - Secretary → CIF 0
    Mr Yakoob Mussa Dassu
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
    2020-01-01 ~ 2020-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dassu, Abdul Hak Yusuf
    Company Director born in December 1942
    Individual
    Officer
    2001-03-28 ~ 2020-10-24
    OF - Director → CIF 0
    Mr Abdul Hak Yusuf Dassu
    Born in December 1942
    Individual
    Person with significant control
    2020-01-01 ~ 2020-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dassu, Daud Mussa
    Company Director born in April 1943
    Individual
    Officer
    2001-03-28 ~ 2017-01-10
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-02-22 ~ 2001-03-28
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-02-22 ~ 2001-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMA VENTURES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
46,006 GBP2023-12-31
60,670 GBP2022-12-31
Creditors
Amounts falling due within one year
-52,418 GBP2023-12-31
-67,082 GBP2022-12-31
Net Current Assets/Liabilities
-6,412 GBP2023-12-31
-6,412 GBP2022-12-31
Total Assets Less Current Liabilities
-6,412 GBP2023-12-31
-6,412 GBP2022-12-31
Net Assets/Liabilities
-6,412 GBP2023-12-31
-6,412 GBP2022-12-31
Equity
-6,412 GBP2023-12-31
-6,412 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • ULTIMA VENTURES LIMITED
    Info
    Registered number 04166065
    36 Frederick Street, Loughborough LE11 3BJ
    Private Limited Company incorporated on 2001-02-22 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.