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Ultimo Sports Group Ltd

Ultimo Sports Group Ltd is a dissolved company incorporated on 6 August 2023 with the registered office located in Leatherhead, Surrey. Ultimo Sports Group Ltd was registered 2 years 5 months ago.
Status
Dissolved
Dissolved on 23 December 2025 (1 month ago)
Was 2 years 4 months old at the time of dissolution
Via compulsory strike-off
Company No
15052030
Private limited company
Age
2 years 5 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 (5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Station House Station Approach
East Horsley
Leatherhead
KT24 6QX
United Kingdom
Address changed on 16 Oct 2023 (2 years 3 months ago)
Previous address was 80 Waverley Road Leatherhead Surrey KT22 0RZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1976
Mr Kevin Ian Norman
PSC • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Kevin Ian Norman is a mutual person.
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Thao Group Limited
Kevin Ian Norman is a mutual person.
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Exsur Group C.I.C
Kevin Ian Norman is a mutual person.
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Sobrii Group Limited
Kevin Ian Norman is a mutual person.
Dissolved
Ultimo Football Tradeco One Ltd
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 Dissolution
1 Month Ago on 23 Dec 2025
Compulsory Gazette Notice
3 Months Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 7 Aug 2025
Mr Kevin Ian Norman (PSC) Details Changed
1 Year Ago on 23 Jan 2025
Danny Richard Macklin (PSC) Resigned
1 Year Ago on 23 Jan 2025
Danny Richard Macklin Resigned
1 Year Ago on 23 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 26 Aug 2024
Danny Richard Macklin (PSC) Appointed
1 Year 6 Months Ago on 1 Aug 2024
Mr Kevin Ian Norman (PSC) Details Changed
1 Year 6 Months Ago on 1 Aug 2024
Mr Danny Richard Macklin Appointed
1 Year 6 Months Ago on 1 Aug 2024
Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2025
Change of details for Mr Kevin Ian Norman as a person with significant control on 23 January 2025
Submitted on 7 Aug 2025
Cessation of Danny Richard Macklin 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
Notification of Danny Richard Macklin as a person with significant control on 1 August 2024
Submitted on 20 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
Repayment History
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