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Ultimo Football Tradeco One Ltd

Ultimo Football Tradeco One Ltd is an active company incorporated on 14 August 2023 with the registered office located in Leatherhead, Surrey. Ultimo Football Tradeco One Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 18 days ago
Company No
15070832
Private limited company
Age
2 years 2 months
Incorporated 14 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 79 days
Awaiting first accounts
For period ending 31 August 2024
Due by 14 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
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Mutual Companies
Ultimo Sports Group 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 Football Tradeco One 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
18 Days Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr Danny Richard Macklin Appointed
1 Year 3 Months Ago on 1 Aug 2024
Registered Address Changed
2 Years Ago on 16 Oct 2023
Incorporated
2 Years 2 Months Ago on 14 Aug 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 19 Aug 2025
Appointment of Mr Danny Richard Macklin as a director on 1 August 2024
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 20 Aug 2024
Registered office address changed from 80 Waverley Road Leatherhead Surrey KT22 0RZ United Kingdom to Station House Station Approach East Horsley Leatherhead KT24 6QX on 16 October 2023
Submitted on 16 Oct 2023
Incorporation
Submitted on 14 Aug 2023
Repayment History
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