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Ultimate Golf Course Limited

Ultimate Golf Course Limited is an active company incorporated on 4 October 2019 with the registered office located in London, Greater London. Ultimate Golf Course Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12243769
Private limited company
Age
5 years
Incorporated 4 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Chancery Station House
31-33 High Holborn
London
WC1V 6AX
England
Address changed on 13 Oct 2022 (2 years 11 months ago)
Previous address was Aston House Cornwall Avenue London N3 1LF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • French • Lives in Italy • Born in May 1957
Director • PSC • British • Lives in UK • Born in Mar 1967
Director • Golf Professional • British • Lives in England • Born in Jun 1985
Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimate Golf Group Ltd
Kristian Gary Baker and Thomas David William Reid are mutual people.
Active
Ultimate Golf Ii Ltd
Kristian Gary Baker and Thomas David William Reid are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.5K
Increased by £6K (+92%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£784.45K
Increased by £710 (0%)
Total Liabilities
-£679.73K
Decreased by £24.77K (-4%)
Net Assets
£104.71K
Increased by £25.48K (+32%)
Debt Ratio (%)
87%
Decreased by 3.24% (-4%)
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Dominique Emilien Marcel Lesourd (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Mr Dominique Emilien Marcel Lesourd Details Changed
2 Years Ago on 1 Sep 2023
Mr Dominique Emilien Marcel Lesourd Details Changed
2 Years Ago on 1 Sep 2023
Mr Dominique Emilien Marcel Lesourd (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Mr Dominique Emilien Marcel Lesourd (PSC) Details Changed
5 Years Ago on 6 Apr 2020
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Documents
Confirmation statement made on 3 October 2024 with updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 3 October 2023 with updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Dominique Emilien Marcel Lesourd on 1 September 2023
Submitted on 11 Sep 2023
Change of details for Mr Dominique Emilien Marcel Lesourd as a person with significant control on 1 September 2023
Submitted on 11 Sep 2023
Change of details for Mr Dominique Emilien Marcel Lesourd as a person with significant control on 1 September 2023
Submitted on 6 Sep 2023
Director's details changed for Mr Dominique Emilien Marcel Lesourd on 1 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 3 October 2022 with updates
Submitted on 19 Oct 2022
Change of details for Mr Dominique Emilien Marcel Lesourd as a person with significant control on 6 April 2020
Submitted on 19 Oct 2022
Repayment History
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