ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ultimo Sports Group Ltd

Ultimo Sports Group Ltd is an active company incorporated on 6 August 2023 with the registered office located in Leatherhead, Surrey. Ultimo Sports Group Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 25 days ago
Company No
15052030
Private limited company
Age
2 years 2 months
Incorporated 6 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 87 days
Awaiting first accounts
For period ending 31 August 2024
Due by 6 August 2025 (2 months remaining)
Address
Station House Station Approach
East Horsley
Leatherhead
KT24 6QX
United Kingdom
Address changed on 16 Oct 2023 (2 years ago)
Previous address was 80 Waverley Road Leatherhead Surrey KT22 0RZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ultimo Football Tradeco One Ltd
Mr Kevin Ian Norman and Danny Richard Macklin are mutual people.
Active
Mirabile Group Limited
Mr Kevin Ian Norman is a mutual person.
Active
Thao Group Limited
Mr Kevin Ian Norman is a mutual person.
Active
Full Circle Consulting Agency Limited
Danny Richard Macklin is a mutual person.
Active
HJR Macklin Property Services Limited
Danny Richard Macklin is a mutual person.
Active
Memories Forever UK Limited
Danny Richard Macklin is a mutual person.
Active
HPM Deli Ltd
Danny Richard Macklin is a mutual person.
Dissolved
Exsur Group C.I.C
Mr Kevin Ian Norman is a mutual person.
Dissolved
Financials
Ultimo Sports Group Ltd 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
Compulsory Gazette Notice
25 Days Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Mr Kevin Ian Norman (PSC) Details Changed
9 Months Ago on 23 Jan 2025
Danny Richard Macklin (PSC) Resigned
9 Months Ago on 23 Jan 2025
Danny Richard Macklin Resigned
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Danny Richard Macklin (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr Kevin Ian Norman (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Danny Richard Macklin Appointed
1 Year 3 Months Ago on 1 Aug 2024
Get Credit Report
Discover Ultimo Sports Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2025
Cessation of Danny Richard Macklin as a person with significant control on 23 January 2025
Submitted on 7 Aug 2025
Change of details for Mr Kevin Ian Norman as a person with significant control on 23 January 2025
Submitted on 7 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Termination of appointment of Danny Richard Macklin as a director on 23 January 2025
Submitted on 29 Jan 2025
Second filing of Confirmation Statement dated 26 August 2024
Submitted on 16 Sep 2024
Confirmation statement made on 26 August 2024 with updates
Submitted on 26 Aug 2024
Change of details for Mr Kevin Ian Norman as a person with significant control on 1 August 2024
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 20 Aug 2024
Notification of Danny Richard Macklin as a person with significant control on 1 August 2024
Submitted on 20 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year