ULTIMATE SPORTS PERFORMANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | ULTIMATE SPORTS PERFORMANCE LIMITED |
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| Company Number | : | 07664981 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 June 2011 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 93130 - Fitness facilities
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Office Address & Contact
| Registered Address | : | 13 Peel Close, Windsor, Berkshire, SL4 3NW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Ruben Dario Tabares |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Building 18, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Allegra Alexa Sady |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Building 18, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)