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The Ultimate Gear Ltd
The Ultimate Gear Ltd is an active company incorporated on 23 November 2022 with the registered office located in Reading, Berkshire. The Ultimate Gear Ltd was registered 2 years 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14503204
Private limited company
Age
2 years 9 months
Incorporated
23 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 July 2025
(1 month ago)
Next confirmation dated
29 July 2026
Due by
12 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
23 Nov
⟶
30 Nov 2023
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 November 2024
Due by
30 November 2025
(2 months remaining)
Learn more about The Ultimate Gear Ltd
Contact
Address
2-4 Darwin Close
Reading
RG2 0TB
England
Address changed on
27 Sep 2023
(1 year 11 months ago)
Previous address was
Flat 11 33 Barnwood Close Reading RG30 1BY England
Companies in RG2 0TB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Qaisar Riaz
PSC • Director • British • Lives in England • Born in Nov 1980 • Managing Director
Rizwan Sattar
Director • Pakistani • Lives in UK • Born in Jun 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Promax London Ltd
Qaisar Riaz is a mutual person.
Active
Infarex Limited
Qaisar Riaz is a mutual person.
Active
Insta Micro Limited
Qaisar Riaz is a mutual person.
Active
Astonar Ltd
Qaisar Riaz is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£63.88K
Total Liabilities
-£62.89K
Net Assets
£982
Debt Ratio (%)
98%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Qaisar Riaz (PSC) Appointed
1 Month Ago on 29 Jul 2025
Rizwan Sattar (PSC) Resigned
1 Month Ago on 29 Jul 2025
Rizwan Sattar Resigned
1 Month Ago on 29 Jul 2025
Mr Qaisar Riaz Appointed
3 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Incorporated
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Cessation of Rizwan Sattar as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Termination of appointment of Rizwan Sattar as a director on 29 July 2025
Submitted on 29 Jul 2025
Notification of Qaisar Riaz as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Qaisar Riaz as a director on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 28 Nov 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 3 Jan 2024
Registered office address changed from Flat 11 33 Barnwood Close Reading RG30 1BY England to 2-4 Darwin Close Reading RG2 0TB on 27 September 2023
Submitted on 27 Sep 2023
Incorporation
Submitted on 23 Nov 2022
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Repayment History
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