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ULTIMATE BODY POWER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultimate Body Power Ltd. The company was founded 7 years ago and was given the registration number 10335891. The firm's registered office is in TOOTING BROADWAY. You can find them at 88 Charlmont Road, , Tooting Broadway, London. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:ULTIMATE BODY POWER LTD
Company Number:10335891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:88 Charlmont Road, Tooting Broadway, London, United Kingdom, SW17 9AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Charlmont Road, Tooting Broadway, United Kingdom, SW17 9AB

Director18 August 2016Active
88, Charlmont Road, Tooting Broadway, United Kingdom, SW17 9AB

Director01 November 2017Active
88, Charlmont Road, Tooting Broadway, United Kingdom, SW17 9AB

Director18 August 2016Active

People with Significant Control

Mr Samuel Oyebisi Omotoyese Aremu
Notified on:01 November 2017
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:88, Charlmont Road, Tooting Broadway, United Kingdom, SW17 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Whitfield
Notified on:18 August 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:88, Charlmont Road, Tooting Broadway, United Kingdom, SW17 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tracey-Ann King
Notified on:18 August 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:88, Charlmont Road, Tooting Broadway, United Kingdom, SW17 9AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type unaudited abridged.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts amended with made up date.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-05-29Officers

Change person director company with change date.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2020-05-24Officers

Change person director company with change date.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-15Confirmation statement

Confirmation statement with updates.

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2019-02-15Officers

Termination director company with name termination date.

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2019-02-15Persons with significant control

Cessation of a person with significant control.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-11-07Persons with significant control

Notification of a person with significant control.

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2017-11-07Officers

Appoint person director company with name date.

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2017-11-07Officers

Termination director company with name termination date.

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2017-11-07Persons with significant control

Cessation of a person with significant control.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2016-08-18Incorporation

Incorporation company.

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