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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 3 years ago.
Status
Active
Active since incorporation
Company No
14503204
Private limited company
Age
3 years
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 (6 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
2-4 Darwin Close
Reading
RG2 0TB
England
Address changed on 27 Sep 2023 (2 years 4 months ago)
Previous address was Flat 11 33 Barnwood Close Reading RG30 1BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Nov 1980
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£152.96K
Increased by £89.09K (+139%)
Total Liabilities
-£151.2K
Increased by £88.31K (+140%)
Net Assets
£1.76K
Increased by £781 (+80%)
Debt Ratio (%)
99%
Increased by 0.38% (0%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Nov 2025
Confirmation Submitted
6 Months Ago on 29 Jul 2025
Qaisar Riaz (PSC) Appointed
6 Months Ago on 29 Jul 2025
Rizwan Sattar (PSC) Resigned
6 Months Ago on 29 Jul 2025
Rizwan Sattar Resigned
6 Months Ago on 29 Jul 2025
Mr Qaisar Riaz Appointed
8 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 27 Sep 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 28 Nov 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Notification of Qaisar Riaz as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Cessation of Rizwan Sattar as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Rizwan Sattar as a director 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
Repayment History
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