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Ultimate Sports Dive Co Limited, IP28 7EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ULTIMATE SPORTS DIVE CO LIMITED

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

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.

Company Information

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:
  • 58190 - Other publishing activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
5, Nook Close, Stamford Bridge, York, England, YO41 1SR

Director27 February 2006Active
St Francis House, 141-147 Queens Road, Norwich, England, NR1 3PN

Secretary01 September 2013Active
Adelaide House, London Bridge, London, EC4R 9HA

Secretary27 February 2006Active
The Old Forge, Worlington, Bury St Edmunds, IP28 8RZ

Secretary06 May 2007Active
St Francis House, 141-147 Queens Road, Norwich, England, NR1 3PN

Director01 September 2013Active
31 Cobham Road, Kingston, KT1 3AE

Director12 April 2006Active
Adelaide House, London Bridge, London, EC4R 9HA

Director27 February 2006Active
49 Dysart Avenue, Kingston, KT2 5QZ

Director12 April 2006Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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