ULTIMATE DEFENCE LIMITED

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

This company is commonly known as Ultimate Defence Limited. The company was founded 4 years ago and was given the registration number 12454879. The firm's registered office is in AYLESBURY. You can find them at Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire. This company's SIC code is 85510 - Sports and recreation education.

Company Information

Name	:	ULTIMATE DEFENCE LIMITED
Company Number	:	12454879
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 2020
End of financial year	:	28 February 2021
Jurisdiction	:	England - Wales
Industry Codes	:	85510 - Sports and recreation education

Office Address & Contact

Registered Address	:	Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, England, HP19 9AG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Verna House, 9 Bicester Road, Aylesbury, United Kingdom, HP19 9AG	Director	11 February 2020	Active
Verna House, 9 Bicester Road, Aylesbury, United Kingdom, HP19 9AG	Director	11 February 2020	Active

People with Significant Control

Mr Pascal Guillemin
Notified on	:	11 February 2020
Status	:	Active
Date of birth	:	June 1972
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	Verna House, 9 Bicester Road, Aylesbury, United Kingdom, HP19 9AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Pascal Pierre Jesset
Notified on	:	11 February 2020
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Verna House, 9 Bicester Road, Aylesbury, United Kingdom, HP19 9AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-07-19	Gazette	Gazette dissolved compulsory.	Download
2022-05-03	Gazette	Gazette notice compulsory.	Download
2021-11-10	Accounts	Accounts with accounts type dormant.	Download
2021-03-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-11	Incorporation	Incorporation company.	Download