This company is commonly known as Ultimate Performance Lifestyle Limited. The company was founded 12 years ago and was given the registration number 07939984. The firm's registered office is in LOUGHTON. You can find them at Old Station Road, , Loughton, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ULTIMATE PERFORMANCE LIFESTYLE LIMITED |
|---|---|---|
| Company Number | : | 07939984 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Station Road, Loughton, Essex, England, IG10 4PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ultimate Performance Lifestyle, Unit 5 Ivatt Way, Westwood, Peterborough, England, PE3 7EZ | Director | 07 March 2012 | Active |
| Second Floor, Kestrel House, Falconry Court, Bakers Lane, Epping, England, CM16 5BD | Secretary | 07 February 2012 | Active |
| 144, High Street, Epping, United Kingdom, CM16 4AS | Director | 07 March 2012 | Active |
| Second Floor, Kestrel House, Falconry Court, Bakers Lane, Epping, England, CM16 5BD | Director | 07 February 2012 | Active |
| Mrs Lisa Jane Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor, Kestrel House, Falconry Court, Epping, England, CM16 5BD |
| Nature of control | : |
|
| Miss Nazleen Romjon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Old Station Road, Loughton, England, IG10 4PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-07 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
| 2020-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-06 | Officers | Change person director company with change date. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
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