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ULTIMATE FITNESS (UK) LTD

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

This company is commonly known as Ultimate Fitness (uk) Ltd. The company was founded 11 years ago and was given the registration number 08137760. The firm's registered office is in BIRMINGHAM. You can find them at Unit F Doulton Road, Doulton Industrial Estate, Rowley Regis, Birmingham, West Midlands. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:ULTIMATE FITNESS (UK) LTD
Company Number:08137760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Unit F Doulton Road, Doulton Industrial Estate, Rowley Regis, Birmingham, West Midlands, B65 8JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Darbys Hill Road, Tividale, Oldbury, Birmingham, United Kingdom, B69 1SD

Director10 July 2012Active
309, Dudley Road, Rowley Regis, Birmingham, United Kingdom, B65 8NA

Director10 July 2012Active

People with Significant Control

Mr Antony Binner
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Unit F, Doulton Road, Birmingham, B65 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Lionel Binner
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Unit F, Doulton Road, Birmingham, B65 8JQ
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 (5 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

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-10-04Gazette

Gazette filings brought up to date.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-06-27Accounts

Accounts with accounts type total exemption full.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-06-10Accounts

Change account reference date company previous shortened.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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2013-08-23Annual return

Annual return company with made up date full list shareholders.

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