UKBizDB.co.uk

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
Company Number:04620243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2002
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:Nova House, Audley Avenue Enterprise Park, Newport, Shropshire, TF10 7DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Churchway, Stirchley, Telford, TF3 1XA

Secretary31 May 2006Active
3 Churchway, Stirchley, Telford, TF3 1XA

Director31 May 2006Active
Kingston Barn, Forton, Newport, TF10 8BY

Secretary18 December 2002Active
Kingston Barn, Forton, Newport, TF10 8BY

Director18 December 2002Active

People with Significant Control

Mr Ian Kevan
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:Nova House, Newport, TF10 7DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jennifer Kevan
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:Nova House, Newport, TF10 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.