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Ultimate Yachting International Limited

Ultimate Yachting International Limited is a dormant company incorporated on 23 November 1989 with the registered office located in Reading, Berkshire. Ultimate Yachting International Limited was registered 36 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 8 days ago
Company No
02446023
Private limited company
Age
36 years
Incorporated 23 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (12 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Pickwick House
Bunces Lane
Burghfield Common
Berkshire
RG7 3DL
Same address for the past 30 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1942
Secretary • British • Lives in UK • Born in Jul 1958
Mr John Phillip Cox
PSC • English • Lives in England • Born in Oct 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
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Whiteley Management Services Limited
Geoffrey Robert Wilkinson and are mutual people.
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Flexichart Limited
Geoffrey Robert Wilkinson is a mutual person.
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Channel Islands Air Limited
John Phillip Cox and Geoffrey Robert Wilkinson are mutual people.
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E-Motion Developments Limited
John Phillip Cox and Geoffrey Robert Wilkinson are mutual people.
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Hot Rocks Surf Company Limited
Geoffrey Robert Wilkinson is a mutual person.
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Flavourtech (Europe) Limited
Geoffrey Robert Wilkinson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
8 Days Ago on 11 Nov 2025
Application To Strike Off
19 Days Ago on 31 Oct 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
12 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 23 Nov 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 12 Months Ago on 23 Nov 2022
Dormant Accounts Submitted
2 Years 12 Months Ago on 23 Nov 2022
Mr John Phillip Cox (PSC) Details Changed
3 Years Ago on 17 Jul 2022
Mr John Phillip Cox Details Changed
3 Years Ago on 17 Jul 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2025
Application to strike the company off the register
Submitted on 31 Oct 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 23 November 2023 with no updates
Submitted on 23 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 23 Nov 2022
Confirmation statement made on 23 November 2022 with no updates
Submitted on 23 Nov 2022
Director's details changed for Mr John Phillip Cox on 17 July 2022
Submitted on 26 Jul 2022
Change of details for Mr John Phillip Cox as a person with significant control on 17 July 2022
Submitted on 26 Jul 2022
Repayment History
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