This company is commonly known as Ultimate Player Limited. The company was founded 23 years ago and was given the registration number 04164959. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | ULTIMATE PLAYER LIMITED |
|---|---|---|
| Company Number | : | 04164959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 City Road, London, United Kingdom, EC1Y 2AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Heddon Street, London, England, W1B 4BT | Director | 12 August 2021 | Active |
| 30, City Road, London, United Kingdom, EC1Y 2AB | Secretary | 21 February 2001 | Active |
| 30, City Road, London, United Kingdom, EC1Y 2AB | Director | 21 February 2001 | Active |
| 30, City Road, London, United Kingdom, EC1Y 2AB | Director | 01 August 2019 | Active |
| Northbrook House, Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom, OX4 4GA | Director | 27 November 2014 | Active |
| 30, City Road, London, United Kingdom, EC1Y 2AB | Director | 10 May 2021 | Active |
| 50a, Kennington Road, Kennington, Oxford, United Kingdom, OX1 5PB | Director | 27 November 2014 | Active |
| 30, City Road, London, United Kingdom, EC1Y 2AB | Director | 30 March 2001 | Active |
| 30, City Road, London, United Kingdom, EC1Y 2AB | Director | 21 February 2001 | Active |
| 1, Arundel Road, Abbots Langley, England, WD5 0TP | Director | 27 November 2014 | Active |
| Westside Sports Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, City Road, London, United Kingdom, EC1Y 2AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-19 | Dissolution | Dissolution application strike off company. | Download |
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-22 | Accounts | Legacy. | Download |
| 2023-11-22 | Other | Legacy. | Download |
| 2023-11-22 | Other | Legacy. | Download |
| 2023-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Accounts | Legacy. | Download |
| 2023-01-03 | Other | Legacy. | Download |
| 2023-01-03 | Other | Legacy. | Download |
| 2022-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Accounts | Change account reference date company current extended. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Officers | Change person director company with change date. | Download |
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