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Ultimate Sports Performance Limited

Ultimate Sports Performance Limited is an active company incorporated on 10 June 2011 with the registered office located in Stevenage, Hertfordshire. Ultimate Sports Performance Limited was registered 14 years ago.
Status
Active
Active since 5 years ago
Company No
07664981
Private limited company
Age
14 years
Incorporated 10 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Building 18, Gateway 1000 Whittle Way
Arlington Business Park
Stevenage
Hertfordshire
SG1 2FP
England
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was Ashley House 97 London Road Langley Slough Berkshire SL3 7RS England
Telephone
07588110376
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in Oct 1978
Mr Ruben Dario Tabares
PSC • British • Lives in England • Born in Oct 1978
Ms Allegra Alexa Sady
PSC • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Nutricode Limited
Ruben Dario Tabares and Allegra Alexa Sady are mutual people.
Active
One Perfume Ltd
Ruben Dario Tabares is a mutual person.
Active
Vitabionix Limited
Ruben Dario Tabares is a mutual person.
Active
Supherb Limited
Ruben Dario Tabares and Allegra Alexa Sady are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.08K
Increased by £2.09K (+213%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.83K
Increased by £7.32K (+58%)
Total Liabilities
-£19.19K
Increased by £7.16K (+60%)
Net Assets
£644
Increased by £155 (+32%)
Debt Ratio (%)
97%
Increased by 0.66% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 7 Nov 2023
Ms Allegra Alexa Sady Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Mr Ruben Tabares (PSC) Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Ms Allegra Alexa Sady (PSC) Details Changed
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Jun 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 28 May 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 5 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Nov 2023
Director's details changed for Mr Ruben Tabares on 8 August 2023
Submitted on 8 Aug 2023
Change of details for Ms Allegra Alexa Sady as a person with significant control on 8 August 2023
Submitted on 8 Aug 2023
Change of details for Mr Ruben Tabares as a person with significant control on 8 August 2023
Submitted on 8 Aug 2023
Repayment History
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