This company is commonly known as Ultimate Sports Dive Co Limited. The company was founded 18 years ago and was given the registration number 05722867. The firm's registered office is in BURY ST. EDMUNDS. You can find them at The Forge Cottage 2 High Street, Mildenhall, Bury St. Edmunds, . This company's SIC code is 58190 - Other publishing activities.
| Name | : | ULTIMATE SPORTS DIVE CO LIMITED |
|---|---|---|
| Company Number | : | 05722867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Forge Cottage 2 High Street, Mildenhall, Bury St. Edmunds, England, IP28 7EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Nook Close, Stamford Bridge, York, England, YO41 1SR | Director | 27 February 2006 | Active |
| St Francis House, 141-147 Queens Road, Norwich, England, NR1 3PN | Secretary | 01 September 2013 | Active |
| Adelaide House, London Bridge, London, EC4R 9HA | Secretary | 27 February 2006 | Active |
| The Old Forge, Worlington, Bury St Edmunds, IP28 8RZ | Secretary | 06 May 2007 | Active |
| St Francis House, 141-147 Queens Road, Norwich, England, NR1 3PN | Director | 01 September 2013 | Active |
| 31 Cobham Road, Kingston, KT1 3AE | Director | 12 April 2006 | Active |
| Adelaide House, London Bridge, London, EC4R 9HA | Director | 27 February 2006 | Active |
| 49 Dysart Avenue, Kingston, KT2 5QZ | Director | 12 April 2006 | Active |
| Ultimate Sports Media Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Forge Cottage, 2 High Street, Bury St. Edmunds, England, IP28 7EJ |
| Nature of control | : |
|
| Mr David Ivor Holyoak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Nook Close, York, England, YO41 1SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-27 | Officers | Change person director company with change date. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-02 | Officers | Change person director company with change date. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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