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ULTIMATE FINESSE LIMITED

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

This company is commonly known as Ultimate Finesse Limited. The company was founded 6 years ago and was given the registration number 10931249. The firm's registered office is in KETTERING. You can find them at Thorpe House, 93 Headlands, Kettering, Northamptonshire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:ULTIMATE FINESSE LIMITED
Company Number:10931249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Thorpe House, 93 Headlands, Kettering, Northamptonshire, England, NN15 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL

Secretary21 July 2020Active
Thorpe House, 93 Headlands, Kettering, England, NN15 6BL

Director24 August 2017Active

People with Significant Control

Lisa Wilson
Notified on:20 August 2020
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Robert Wilson
Notified on:24 August 2017
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:22 Pierce Crescent, Warmington, Peterborough, United Kingdom, PE8 6UG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-09-02Officers

Change person director company with change date.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2020-09-03Incorporation

Memorandum articles.

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2020-09-03Resolution

Resolution.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-09-02Capital

Capital name of class of shares.

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2020-09-02Capital

Capital variation of rights attached to shares.

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2020-09-01Persons with significant control

Notification of a person with significant control.

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2020-09-01Persons with significant control

Change to a person with significant control.

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2020-07-21Capital

Capital allotment shares.

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2020-07-21Capital

Capital allotment shares.

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2020-07-21Officers

Appoint person secretary company with name date.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2018-09-01Confirmation statement

Confirmation statement with updates.

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2017-08-24Incorporation

Incorporation company.

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