UK ULTIMATE LTD
Active - Accounts Filed
General Information
NAME
UK ULTIMATE LTD
COMPANY NUMBER
06613293
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
06/06/2008
(16 years and 5 months old)
WEBSITE
www.ukultimate.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Telephone: 08448045949
TPS: No
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
Telephone: 8045949
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UK ULTIMATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK ULTIMATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK ULTIMATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2008 - Present (16 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2008 - Present (16 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2010 - Present (14 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/06/2018 - Present (6 years and 5 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Serena Anne Brigid Carmel De Nahlik 12/06/2018 - Present (6 years and 5 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 25/08/2023 | New Board Member Ksenia Shevnina (931274357) Appointed |
| 25/08/2023 | New Board Member Tristan Millington (931274268) Appointed |
| 24/08/2023 | Edward Thomas Lee (924015693) has left the board |
| 24/08/2023 | New Board Member Archie William Ward Barnes (931271362) Appointed |
| 24/08/2023 | Marius Hutcheson (928435839) has left the board |
| 24/08/2023 | New Board Member Nathan Blake Fowler (928638039) Appointed |
| 24/08/2023 | Graham Nicholas Mynott (915649730) has left the board |
| 24/08/2023 | Christopher David White (918861376) has left the board |
| 24/08/2023 | James Matthew Cooper (923665473) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Marius Hutcheson (928435839) Appointed |
| 21/06/2021 | New Board Member Emily Powell (928435747) Appointed |
| 21/06/2021 | New Board Member Anna Trebble (928435713) Appointed |
| 21/06/2021 | New Board Member Thomas Richard Abrams (921945103) Appointed |
| 29/09/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 16/12/2019 | New Board Member James Matthew Cooper (923665473) Appointed |
| 01/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | Georgina Davin (915286386) has left the board |
| 03/10/2018 | New Accounts filed |
| 12/09/2018 | New Board Member Alison Tincknell (925022230) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member Serena Anne Brigid Carmel De Nahlik (924733601) Appointed |
| 14/06/2018 | New Board Member Fowzia Mahmood (924731284) Appointed |
| 04/04/2018 | Thomas Rowland Goodale Howard (914707378) has left the board |
| 04/04/2018 | New Board Member Edward Thomas Lee (924015693) Appointed |
| 01/10/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 25/01/2017 | New Board Member Thomas Daniel Daly (922294695) Appointed |
| 23/01/2017 | Christopher Bamford (918288222) has left the board |
| 08/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 11/03/2015 | New Board Member Nicholas Gordon Smith (918038301) Appointed |
| 11/03/2015 | New Board Member Willis Bruckermann (919567615) Appointed |
| 11/03/2015 | Barry John Okane (913097079) has left the board |
| 10/03/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 19/06/2014 | New Board Member Christopher David White (918861376) Appointed |
| 07/02/2014 | Benjamin Gordon Heywood (913202286) has left the board |
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