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Ultra Sports Corporation Ltd
Ultra Sports Corporation Ltd is a dissolved company incorporated on 30 August 2023 with the registered office located in London, Greater London. Ultra Sports Corporation Ltd was registered 2 years 1 month ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2025
(8 months ago)
Was
1 year 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
15105079
Private limited company
Age
2 years 1 month
Incorporated
30 August 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ultra Sports Corporation Ltd
Contact
Update Details
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Mr Marius Guardiola Serra
PSC • Director • Spanish • Lives in UK • Born in Feb 2003 • Director And Member Of The Board
Mr Yoobi Choi
PSC • Director • Swiss • Lives in Switzerland • Born in Feb 1999 • Director And Member Of The Board
Gilbert Franck Tonye
Director • Director And Member Of The Board • Swiss • Lives in Switzerland • Born in Dec 1993
Jeyson Andres Buitrago Suarez
Director • Director And Member Of The Board • Colombian • Lives in Switzerland • Born in May 1994
Mr Gilbert Franck Tonye
PSC • Swiss • Lives in Switzerland • Born in Dec 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Magius Holdings Limited
Marius Guardiola Serra is a mutual person.
Active
Lead The Market Limited
Marius Guardiola Serra is a mutual person.
Active
Vifdor Ltd
Gilbert Franck Tonye is a mutual person.
Active
She's Pretty Ltd
Gilbert Franck Tonye is a mutual person.
Active
Venturion Group Ltd
Yoobi Choi is a mutual person.
Active
Finexus Holding Sa Ltd
Gilbert Franck Tonye is a mutual person.
Active
TonyĒ Lauper Ltd
Gilbert Franck Tonye is a mutual person.
Active
M4rius Holdings Limited
Marius Guardiola Serra is a mutual person.
Dissolved
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Financials
Ultra Sports Corporation 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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Months Ago on 4 Feb 2025
Compulsory Gazette Notice
11 Months Ago on 19 Nov 2024
Mr Jeyson Andres Buitrago Suarez (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Mr Jeyson Andres Buitrago Suarez Details Changed
1 Year Ago on 30 Sep 2024
Mr Yoobi Choi (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Mr Yoobi Choi Details Changed
1 Year Ago on 30 Sep 2024
Mr Gilbert Franck Tonye Details Changed
1 Year Ago on 30 Sep 2024
Mr Gilbert Franck Tonye (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Mr Marius Guardiola Serra (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Mr Marius Guardiola Serra Details Changed
1 Year Ago on 30 Sep 2024
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2024
Change of details for Mr Marius Guardiola Serra as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Marius Guardiola Serra on 30 September 2024
Submitted on 30 Sep 2024
Change of details for Mr Gilbert Franck Tonye as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Gilbert Franck Tonye on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Yoobi Choi on 30 September 2024
Submitted on 30 Sep 2024
Change of details for Mr Yoobi Choi as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Jeyson Andres Buitrago Suarez on 30 September 2024
Submitted on 30 Sep 2024
Change of details for Mr Jeyson Andres Buitrago Suarez as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
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Repayment History
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