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Ultimate Player Limited

Ultimate Player Limited is a dissolved company incorporated on 21 February 2001 with the registered office located in London, Greater London. Ultimate Player Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 1 month ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04164959
Private limited company
Age
24 years
Incorporated 21 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Heddon Street
London
W1B 4BT
England
Address changed on 26 May 2023 (2 years 3 months ago)
Previous address was Suite 10013 15 Ingestre Place London W1F 0DU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in May 1974
Westside Sports Limited
PSC
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Mutual Companies
Insig Ai Plc
Mr Steven Wallace Cracknell is a mutual person.
Active
Insig Partners Limited
Mr Steven Wallace Cracknell is a mutual person.
Active
Insight Capital Consulting Limited
Mr Steven Wallace Cracknell is a mutual person.
Active
Westside Sports Limited
Mr Steven Wallace Cracknell is a mutual person.
Dissolved
Pantheon Leisure Plc
Mr Steven Wallace Cracknell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£0
Same as previous period
Total Liabilities
-£981.94K
Same as previous period
Net Assets
-£981.94K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 19 Apr 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 18 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 22 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 22 Nov 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 22 Nov 2023
Registered office address changed from Suite 10013 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 26 May 2023
Submitted on 26 May 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 21 Feb 2023
Repayment History
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