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Ultimate Life Retail Limited

Ultimate Life Retail Limited is a dissolved company incorporated on 8 December 2022 with the registered office located in Leeds, West Yorkshire. Ultimate Life Retail Limited was registered 2 years 11 months ago.
Status
Dissolved
Dissolved on 24 December 2024 (10 months ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
14530192
Private limited company
Age
2 years 11 months
Incorporated 8 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
41 Park Square North
Leeds
LS1 2NP
England
Address changed on 3 Mar 2023 (2 years 8 months ago)
Previous address was Princes Exchange Princes Square Leeds LS1 4HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1984 • Managing Director
Director • Managing Director • British • Lives in UK • Born in Dec 1985
Mr James Richard Penny
PSC • British • Lives in UK • Born in Dec 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Worktool Nationwide Limited
James Richard Penny and Alexander Martin Penny are mutual people.
Active
OHS Limited
Alexander Martin Penny is a mutual person.
Active
OHS Group (UK) Limited
Alexander Martin Penny is a mutual person.
Active
MK Technology Recruitment Ltd
James Richard Penny is a mutual person.
Active
MK Logistics Recruitment Ltd
James Richard Penny is a mutual person.
Active
Reuben James Group Ltd
James Richard Penny is a mutual person.
Active
MK Construction Recruitment Ltd
James Richard Penny is a mutual person.
Active
Ramp Investments Ltd
Alexander Martin Penny is a mutual person.
Active
Financials
Ultimate Life Retail Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
10 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 8 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Mr Alexander Penny (PSC) Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Mr Alexander Martin Penny Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Mr James Richard Penny (PSC) Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Mr James Richard Penny Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Registered Address Changed
2 Years 8 Months Ago on 3 Mar 2023
Incorporated
2 Years 11 Months Ago on 8 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 25 Sep 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 30 Jan 2024
Director's details changed for Mr James Richard Penny on 29 January 2024
Submitted on 29 Jan 2024
Change of details for Mr James Richard Penny as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Director's details changed for Mr Alexander Martin Penny on 29 January 2024
Submitted on 29 Jan 2024
Change of details for Mr Alexander Penny as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Registered office address changed from Princes Exchange Princes Square Leeds LS1 4HY England to 41 Park Square North Leeds LS1 2NP on 3 March 2023
Submitted on 3 Mar 2023
Incorporation
Submitted on 8 Dec 2022
Repayment History
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