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ULTRA MILITARY FITNESS LTD

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

This company is commonly known as Ultra Military Fitness Ltd. The company was founded 4 years ago and was given the registration number 12269440. The firm's registered office is in FARNHAM. You can find them at Weavers Pond Redlands Lane, Crondall, Farnham, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:ULTRA MILITARY FITNESS LTD
Company Number:12269440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Weavers Pond Redlands Lane, Crondall, Farnham, England, GU10 5RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fig House, Poles Lane, Lymington, England, SO41 8AB

Director18 October 2019Active

People with Significant Control

Mr Stephen Joseph Heaps
Notified on:18 October 2019
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Fig House, Poles Lane, Lymington, England, SO41 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Hinde
Notified on:18 October 2019
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:The Priory, Priory Road, Coventry, England, CV8 3FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-01-02Accounts

Accounts with accounts type dormant.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-19Address

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

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2021-01-23Address

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

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2021-01-17Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-11-11Resolution

Resolution.

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2019-10-18Incorporation

Incorporation company.

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