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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 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2024
(1 year ago)
Was
2 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
14530192
Private limited company
Age
3 years
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
(2 years 1 month ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ultimate Life Retail Limited
Contact
Update Details
Address
41 Park Square North
Leeds
LS1 2NP
England
Address changed on
3 Mar 2023
(2 years 10 months ago)
Previous address was
Princes Exchange Princes Square Leeds LS1 4HY England
Companies in LS1 2NP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Alexander Penny
PSC • Director • British • Lives in UK • Born in Aug 1984 • Managing Director
James Richard Penny
Director • Managing Director • British • Lives in UK • Born in Dec 1985
Mr James Richard Penny
PSC • British • Lives in UK • Born in Dec 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Worktool Nationwide Limited
Alexander Martin Penny and James Richard 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
Ramp Investments Ltd
Alexander Martin Penny is a mutual person.
Active
JRP Coinco Investments Ltd
James Richard Penny is a mutual person.
Active
MK Ii Ltd
James Richard Penny is a mutual person.
Active
Park SQ Holdings Ltd
James Richard Penny is a mutual person.
Active
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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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year Ago on 24 Dec 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 8 Oct 2024
Application To Strike Off
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Jan 2024
Mr Alexander Penny (PSC) Details Changed
1 Year 11 Months Ago on 29 Jan 2024
Mr Alexander Martin Penny Details Changed
1 Year 11 Months Ago on 29 Jan 2024
Mr James Richard Penny (PSC) Details Changed
1 Year 11 Months Ago on 29 Jan 2024
Mr James Richard Penny Details Changed
1 Year 11 Months Ago on 29 Jan 2024
Registered Address Changed
2 Years 10 Months Ago on 3 Mar 2023
Incorporated
3 Years 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
Change of details for Mr Alexander 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 James Richard Penny as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Director's details changed for Mr James Richard Penny 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
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Repayment History
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