ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ultimate Gym 1 Limited

Ultimate Gym 1 Limited is a liquidation company incorporated on 27 July 2022 with the registered office located in Woodford Green, Greater London. Ultimate Gym 1 Limited was registered 3 years ago.
Status
Liquidation
Company No
14259663
Private limited company
Age
3 years
Incorporated 27 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2024 (1 year 3 months ago)
Next confirmation dated 26 July 2025
Was due on 9 August 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 27 Jul ⟶ 31 Dec 2023 (1 year 5 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Learn more about Ultimate Gym 1 Limited
Contact Update Details
Address
663 663 Chigwell Road
Woodford Green
IG8 8AJ
England
Address changed on 13 Nov 2024 (12 months ago)
Previous address was 155 Huntingdon Street Nottingham NG1 3NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Jeffrey Dawe
PSC • Director • British • Lives in England • Born in Oct 1943
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul ⟶ 31 Dec 2023
Traded for 17 months
Cash in Bank
£184.53K
Turnover
Unreported
Employees
5
Total Assets
£288.93K
Total Liabilities
-£138.29K
Net Assets
£150.65K
Debt Ratio (%)
48%
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
5 Months Ago on 27 May 2025
Registered Address Changed
12 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Accounting Period Extended
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Jeffrey Dawe (PSC) Appointed
2 Years 9 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Jan 2023
Dedar Singh Shokar (PSC) Resigned
2 Years 9 Months Ago on 18 Jan 2023
Get Alerts
Get Credit Report
Discover Ultimate Gym 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 27 May 2025
Registered office address changed from 155 Huntingdon Street Nottingham NG1 3NL England to 663 663 Chigwell Road Woodford Green IG8 8AJ on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 29 Jul 2024
Registered office address changed from 12-14 the Centrium Victoria Road, Woking Station Approach Woking GU22 7PB England to 155 Huntingdon Street Nottingham NG1 3NL on 28 February 2024
Submitted on 28 Feb 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Feb 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 20 Feb 2024
Confirmation statement made on 26 July 2023 with no updates
Submitted on 9 Aug 2023
Termination of appointment of Dedar Singh Shokar as a director on 19 January 2023
Submitted on 19 Jan 2023
Appointment of Mr Jeffrey Dawe as a director on 19 January 2023
Submitted on 19 Jan 2023
Registered office address changed from 49 Wilson Avenue Rochester ME1 2RJ England to 12-14 the Centrium Victoria Road, Woking Station Approach Woking GU22 7PB on 19 January 2023
Submitted on 19 Jan 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs