ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ultimate Life Limited

Ultimate Life Limited is a liquidation company incorporated on 28 October 2015 with the registered office located in Ilkley, West Yorkshire. Ultimate Life Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
09846112
Private limited company
Age
10 years
Incorporated 28 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 133 days
Dated 5 June 2024 (1 year 4 months ago)
Next confirmation dated 5 June 2025
Was due on 19 June 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Nov30 Apr 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Conselia Limited, Dalton House
1 Hawksworth Street
Ilkley
LS29 9DU
Address changed on 25 Jun 2024 (1 year 4 months ago)
Previous address was 41 Park Square North Leeds LS1 2NP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in England • Born in Dec 1985
Tuppence Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
OHS Limited
Alexander Martin Penny is a mutual person.
Active
OHS Group (UK) Limited
Alexander Martin Penny is a mutual person.
Active
Worktool Nationwide Limited
Alexander Martin Penny is a mutual person.
Active
Ramp Investments Ltd
Alexander Martin Penny is a mutual person.
Active
Future Technology 365 Ltd
Alexander Martin Penny is a mutual person.
Dissolved
Beautec Limited
Alexander Martin Penny is a mutual person.
Dissolved
Tuppence Investments Limited
Alexander Martin Penny is a mutual person.
Liquidation
Ultimate Life Retail Limited
Alexander Martin Penny is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Oct30 Apr 2024
Traded for 18 months
Cash in Bank
£115.66K
Decreased by £200.01K (-63%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£169.15K
Decreased by £484.96K (-74%)
Total Liabilities
-£159.24K
Decreased by £229.01K (-59%)
Net Assets
£9.91K
Decreased by £255.95K (-96%)
Debt Ratio (%)
94%
Increased by 34.79% (+59%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 25 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 25 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 31 May 2024
James Richard Penny Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 20 Feb 2023
Get Credit Report
Discover Ultimate Life Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 3 Sep 2025
Resolutions
Submitted on 25 Jun 2024
Declaration of solvency
Submitted on 25 Jun 2024
Appointment of a voluntary liquidator
Submitted on 25 Jun 2024
Registered office address changed from 41 Park Square North Leeds LS1 2NP England to C/O Conselia Limited, Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 25 June 2024
Submitted on 25 Jun 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 14 Jun 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 5 Jun 2024
Termination of appointment of James Richard Penny as a director on 31 May 2024
Submitted on 31 May 2024
Previous accounting period extended from 31 October 2023 to 30 April 2024
Submitted on 31 May 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 17 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year