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Ultra Sports Clinic Limited, N2 8EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ULTRA SPORTS CLINIC LIMITED

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

This company is commonly known as Ultra Sports Clinic Limited. The company was founded 8 years ago and was given the registration number 10238140. The firm's registered office is in EAST FINCHLEY. You can find them at Langley House, , East Finchley, London. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ULTRA SPORTS CLINIC LIMITED
Company Number:10238140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2016
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Langley House, East Finchley, London, United Kingdom, N2 8EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, EC2V 7BG

Director17 June 2016Active
45, Gresham Street, London, EC2V 7BG

Director17 June 2016Active
The Studio, St Nicholas Close, Elstree, England, WD6 3EW

Director17 June 2016Active

People with Significant Control

Mrs Ashleigh Wienand
Notified on:17 June 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:The Company's Registered Office., London, England, N2 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tasja Botha
Notified on:17 June 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:The Company's Registered Office., London, England, N2 8EY
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 (6 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
2024-03-12Gazette

Gazette dissolved liquidation.

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2023-12-12Insolvency

Liquidation in administration move to dissolution.

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2023-09-16Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-07-22Insolvency

Liquidation in administration progress report.

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2023-02-15Insolvency

Liquidation in administration result creditors meeting.

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2023-01-10Address

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

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2023-01-03Insolvency

Liquidation in administration proposals.

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2023-01-03Insolvency

Liquidation in administration appointment of administrator.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2016-08-05Officers

Appoint person director company with name date.

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2016-08-05Officers

Appoint person director company with name date.

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2016-06-17Officers

Termination director company with name termination date.

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2016-06-17Incorporation

Incorporation company.

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