This company is commonly known as The Ultimate Body Club Ltd. The company was founded 10 years ago and was given the registration number 09084771. The firm's registered office is in WADEBRIDGE. You can find them at Regency Arcade, 23 Molesworth Street, Wadebridge, Cornwall. This company's SIC code is 93130 - Fitness facilities.
| Name | : | THE ULTIMATE BODY CLUB LTD |
|---|---|---|
| Company Number | : | 09084771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regency Arcade, 23 Molesworth Street, Wadebridge, Cornwall, PL27 7DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Global House, Callywith Gate Ind Est, Bodmin, United Kingdom, PL31 2RQ | Secretary | 21 July 2023 | Active |
| Global House, Callywith Gate Ind Est, Bodmin, United Kingdom, PL31 2RQ | Director | 21 July 2023 | Active |
| Global House, Callywith Gate Ind Est, Bodmin, United Kingdom, PL31 2RQ | Secretary | 12 June 2014 | Active |
| Global House, Callywith Gate Ind Est, Bodmin, United Kingdom, PL31 2RQ | Director | 12 June 2014 | Active |
| Miss Charlotte Roach | ||
| Notified on | : | 21 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynch Lane Offices, 79 Lynch Lane, Weymouth, United Kingdom, DT4 9DN |
| Nature of control | : |
|
| Mrs Kirsty Leigh Sloan | ||
| Notified on | : | 12 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Global House, Callywith Gate Ind Est, Bodmin, United Kingdom, PL31 2RQ |
| Nature of control | : |
|
| Mr Andrew Sloan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Global House, Callywith Gate Ind Est, Bodmin, United Kingdom, PL31 2RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Officers | Change person secretary company with change date. | Download |
| 2024-05-21 | Officers | Change person director company with change date. | Download |
| 2024-05-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Officers | Change person secretary company with change date. | Download |
| 2021-02-12 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
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