This company is commonly known as Ultimate Sports Performance Limited. The company was founded 13 years ago and was given the registration number 07664981. The firm's registered office is in WINDSOR. You can find them at 13 Peel Close, , Windsor, Berkshire. This company's SIC code is 93130 - Fitness facilities.
| Name | : | ULTIMATE SPORTS PERFORMANCE LIMITED |
|---|---|---|
| Company Number | : | 07664981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2011 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Peel Close, Windsor, Berkshire, SL4 3NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP | Director | 18 October 2014 | Active |
| Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP | Director | 10 June 2011 | Active |
| Channing House, Loddon Drive, Wargrave, Reading, England, RG10 8HD | Director | 10 June 2011 | Active |
| Ms Allegra Alexa Sady | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building 18, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP |
| Nature of control | : |
|
| Mr Ruben Dario Tabares | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building 18, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-10 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-29 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-14 | Persons with significant control | Change to a person with significant control. | Download |
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