ULTIMATE FITNESS TRANSFORMATIONS LIMITED

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

This company is commonly known as Ultimate Fitness Transformations Limited. The company was founded 4 years ago and was given the registration number 12288104. The firm's registered office is in MIDDLESBROUGH. You can find them at First Floor, Enterprise House, Linthorpe Road, Middlesbrough, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name	:	ULTIMATE FITNESS TRANSFORMATIONS LIMITED
Company Number	:	12288104
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 2019
End of financial year	:	31 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	93130 - Fitness facilities

Office Address & Contact

Registered Address	:	First Floor, Enterprise House, Linthorpe Road, Middlesbrough, England, TS1 3QW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Enterprise House, Linthorpe Road, Middlesbrough, England, TS1 3QW	Director	29 October 2019	Active
First Floor, Enterprise House, Linthorpe Road, Middlesbrough, England, TS1 3QW	Director	26 October 2021	Active
First Floor, Enterprise House, Linthorpe Road, Middlesbrough, England, TS1 3QW	Director	29 October 2019	Active

People with Significant Control

Emma Millward
Notified on	:	26 October 2021
Status	:	Active
Date of birth	:	December 1989
Nationality	:	British
Country of residence	:	England
Address	:	First Floor, Enterprise House, Linthorpe Road, Middlesbrough, England, TS1 3QW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ian Maynard
Notified on	:	29 October 2019
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Country of residence	:	England
Address	:	First Floor, Enterprise House, Linthorpe Road, Middlesbrough, England, TS1 3QW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Kyle Martin Genner
Notified on	:	29 October 2019
Status	:	Active
Date of birth	:	July 1984
Nationality	:	British
Country of residence	:	England
Address	:	First Floor, Enterprise House, Linthorpe Road, Middlesbrough, England, TS1 3QW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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
2022-06-28	Gazette	Gazette dissolved voluntary.	Download
2022-04-12	Gazette	Gazette notice voluntary.	Download
2022-03-30	Dissolution	Dissolution application strike off company.	Download
2021-11-10	Confirmation statement	Confirmation statement with updates.	Download
2021-11-10	Persons with significant control	Notification of a person with significant control.	Download
2021-11-10	Officers	Appoint person director company with name date.	Download
2021-11-10	Officers	Termination director company with name termination date.	Download
2021-11-10	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-28	Accounts	Accounts with accounts type micro entity.	Download
2021-01-14	Resolution	Resolution.	Download
2020-11-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-29	Incorporation	Incorporation company.	Download