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Ultra Sports Studio Ltd

Ultra Sports Studio Ltd is a dissolved company incorporated on 4 February 2022 with the registered office located in Newport Pagnell, Buckinghamshire. Ultra Sports Studio Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (6 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13893326
Private limited company
Age
3 years
Incorporated 4 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Bassett Court
Newport Pagnell
Buckinghamshire
MK16 0JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1965
Director • PSC • British • Lives in England • Born in Feb 1965
Virtual Programming Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
VP Holdings Limited
Mr Paul Kenneth Lesurf and Mr Mark Paul Hinton are mutual people.
Active
Virtual Programming Limited
Mr Paul Kenneth Lesurf is a mutual person.
Active
Rok Barbers WC Ltd
Mr Paul Kenneth Lesurf is a mutual person.
Active
Hinton Construction Developments Ltd
Mr Mark Paul Hinton is a mutual person.
Active
Rokproducts Ltd
Mr Paul Kenneth Lesurf is a mutual person.
Active
Brooklands Barbers Ltd
Mr Paul Kenneth Lesurf is a mutual person.
Active
Rok Barbers Ltd
Mr Paul Kenneth Lesurf is a mutual person.
Active
National Sound Ltd
Mr Paul Kenneth Lesurf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£280.33K
Increased by £280.22K (+245804%)
Total Liabilities
-£280.23K
Increased by £279.93K (+93311%)
Net Assets
£99
Increased by £285 (-153%)
Debt Ratio (%)
100%
Decreased by 163.19% (-62%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 17 Dec 2024
Application To Strike Off
9 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Feb 2023
Paul Kenneth Lesurf (PSC) Appointed
3 Years Ago on 17 Feb 2022
Mark Paul Hinton (PSC) Appointed
3 Years Ago on 17 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 5 Dec 2024
Micro company accounts made up to 29 February 2024
Submitted on 8 Jul 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Confirmation statement made on 3 February 2024 with updates
Submitted on 5 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 2 Nov 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 15 Feb 2023
Notification of Mark Paul Hinton as a person with significant control on 17 February 2022
Submitted on 17 Feb 2022
Notification of Paul Kenneth Lesurf as a person with significant control on 17 February 2022
Submitted on 17 Feb 2022
Repayment History
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