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Ultra Leisure Limited

Ultra Leisure Limited is an active company incorporated on 14 May 2021 with the registered office located in London, Greater London. Ultra Leisure Limited was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13398121
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 530 days
Dated 9 May 2023 (2 years 6 months ago)
Next confirmation dated 9 May 2024
Was due on 23 May 2024 (1 year 5 months ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
12 Regent Street
London
SW1Y 4PE
England
Address changed on 23 Mar 2024 (1 year 7 months ago)
Previous address was 99 Queens Road Everton Liverpool L6 2NF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Law Expert Ltd
David Jones is a mutual person.
Active
Ghosthost Limited
David Jones is a mutual person.
Active
Kyle Kennedy Limited
Mr Paul Jackson is a mutual person.
Dissolved
Prime Professional Services Ltd
David Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£216.89K
Increased by £130.3K (+150%)
Total Liabilities
-£81.2K
Increased by £66.2K (+441%)
Net Assets
£135.69K
Increased by £64.1K (+90%)
Debt Ratio (%)
37%
Increased by 20.12% (+116%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Mr Paul Jackson Appointed
1 Year 7 Months Ago on 20 Mar 2024
Alfie Crawley Resigned
1 Year 7 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 28 Oct 2023
Kyle Kennedy (PSC) Resigned
2 Years Ago on 27 Oct 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Termination of appointment of Alfie Crawley as a director on 20 March 2024
Submitted on 23 Mar 2024
Appointment of Mr Paul Jackson as a director on 20 March 2024
Submitted on 23 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 23 Mar 2024
Registered office address changed from 99 Queens Road Everton Liverpool L6 2NF England to 12 Regent Street London SW1Y 4PE on 23 March 2024
Submitted on 23 Mar 2024
Registered office address changed from Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT England to 99 Queens Road Everton Liverpool L6 2NF on 28 February 2024
Submitted on 28 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Oct 2023
Notification of David Jones as a person with significant control on 27 October 2023
Submitted on 28 Oct 2023
Appointment of Mr David Jones as a director on 27 October 2023
Submitted on 28 Oct 2023
Repayment History
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