ULTRASPORT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultrasport Ltd. The company was founded 22 years ago and was given the registration number 04620243. The firm's registered office is in NEWPORT. You can find them at Nova House, Audley Avenue Enterprise Park, Newport, Shropshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
Company Information
| Name | : | ULTRASPORT LTD |
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| Company Number | : | 04620243 |
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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 | : | 18 December 2002 |
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| End of financial year | : | 31 December 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47710 - Retail sale of clothing in specialised stores
- 47721 - Retail sale of footwear in specialised stores
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Office Address & Contact
| Registered Address | : | Nova House, Audley Avenue Enterprise Park, Newport, Shropshire, TF10 7DW |
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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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| 3 Churchway, Stirchley, Telford, TF3 1XA | Secretary | 31 May 2006 | Active |
| 3 Churchway, Stirchley, Telford, TF3 1XA | Director | 31 May 2006 | Active |
| Kingston Barn, Forton, Newport, TF10 8BY | Secretary | 18 December 2002 | Active |
| Kingston Barn, Forton, Newport, TF10 8BY | Director | 18 December 2002 | Active |
People with Significant Control
| Mr Ian Kevan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1950 |
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| Nationality | : | British |
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| Address | : | Nova House, Newport, TF10 7DW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Jennifer Kevan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1954 |
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| Nationality | : | British |
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| Address | : | Nova House, Newport, TF10 7DW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (4 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)