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ULTIMATE SPEX UK LIMITED

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

This company is commonly known as Ultimate Spex Uk Limited. The company was founded 15 years ago and was given the registration number 06606190. The firm's registered office is in NOTTINGHAM. You can find them at 263 Nottingham Road, , Nottingham, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ULTIMATE SPEX UK LIMITED
Company Number:06606190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:263 Nottingham Road, Nottingham, England, NG7 7DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
263, Nottingham Road, Nottingham, England, NG7 7DA

Secretary30 May 2008Active
263, Nottingham Road, Nottingham, England, NG7 7DA

Director30 May 2008Active
263, Nottingham Road, Nottingham, England, NG7 7DA

Director22 February 2022Active
281, Normanton Road, Derby, DE23 6UU

Director01 June 2010Active
55, Clarence Road, Derby, United Kingdom, DE23 6LN

Director30 May 2008Active

People with Significant Control

Mr Waaiz Nazir
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:263, Nottingham Road, Nottingham, England, NG7 7DA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-07-05Officers

Termination director company with name termination date.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-02-22Officers

Appoint person director company with name date.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-07-22Officers

Change person secretary company with change date.

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2020-07-06Officers

Change person director company with change date.

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2020-07-06Officers

Change person director company with change date.

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2020-07-06Persons with significant control

Change to a person with significant control.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-07-31Address

Change registered office address company with date old address new address.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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