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ULTRA WHITE COLLAR BOXING MERCHANDISE LIMITED

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

This company is commonly known as Ultra White Collar Boxing Merchandise Limited. The company was founded 8 years ago and was given the registration number 09875225. The firm's registered office is in DERBY. You can find them at Bezant House Bradgate Park View, Chellaston, Derby, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:ULTRA WHITE COLLAR BOXING MERCHANDISE LIMITED
Company Number:09875225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Bezant House Bradgate Park View, Chellaston, Derby, United Kingdom, DE73 5UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15b, Sawley Park, Nottingham Road, Derby, England, DE21 6AQ

Director17 November 2015Active
Unit 15b, Sawley Park, Nottingham Road, Derby, England, DE21 6AQ

Director17 November 2015Active

People with Significant Control

Mr Jonathan Michael Leonard
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Unit 15b, Sawley Park, Derby, England, DE21 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Laura Mcpherson
Notified on:06 April 2016
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:Unit 15b, Sawley Park, Derby, England, DE21 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ultra Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 15b, Sawley Park, Nottingham Road, Derby, England, DE21 6AQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved compulsory.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-03-09Persons with significant control

Notification of a person with significant control.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-06-24Address

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

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2021-06-24Address

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

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Address

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

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Persons with significant control

Change to a person with significant control.

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2021-06-02Persons with significant control

Change to a person with significant control.

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2021-06-02Address

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

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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