ULTIMA SPORTS LIMITED
Active - Accounts Filed
General Information
NAME
ULTIMA SPORTS LIMITED
COMPANY NUMBER
02771950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29100 -
Manufacture of motor vehicles
INCORPORATION DATE
08/12/1992
(31 years and 11 months old)
WEBSITE
www.ultimasports.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE10 1AP
Telephone: 01455631366
TPS: No
25 Station Road
HINCKLEY
LE10 1AP
Unit 4 Clover Park
Cloverfield
Hinckley
Leicestershire
LE10 1YD
Telephone: 631366
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 |
|---|---|
| 03/11/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTIMA SPORTS LIMITED?
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 ULTIMA SPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMA SPORTS LIMITED?
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 |
|---|---|---|---|---|
|
23/07/2000 - Present (24 years and 4 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/08/2000 - Present (24 years and 3 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 134 Past: 8161 |
View Report |
|
08/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Director |
Current: 127 Past: 8076 |
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 |
|---|---|
| 03/11/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 10/06/2022 | Roland Edward Marlow (908105241) has left the board |
| 10/06/2022 | New Company Secretary Richard James Marlow (929669438) Appointed |
| 12/12/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 16/12/2019 | Change in Reg. Office |
| 23/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 10/01/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 22/12/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 25/12/2013 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 19/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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