Ultimate Finesse Limited

General information

Name:

Ultimate Finesse Ltd

Office Address:

Thorpe House 93 Headlands NN15 6BL Kettering

Number: 10931249

Incorporation date: 2017-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Thorpe House, Kettering NN15 6BL Ultimate Finesse Limited is a Private Limited Company issued a 10931249 Companies House Reg No. It appeared on 2017-08-24. The enterprise's SIC and NACE codes are 93130 - Fitness facilities. The company's latest accounts cover the period up to 31st August 2022 and the most recent annual confirmation statement was submitted on 23rd August 2023.

For 7 years, the following business has only been overseen by an individual director: William W. who has been leading it since 2017-08-24. In order to provide support to the directors, the business has been utilizing the skills of Lisa W. as a secretary for the last four years.

Executives who control the firm include: Lisa W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lisa W.

Role: Secretary

Appointed: 21 July 2020

Latest update: 22 March 2024

William W.

Role: Director

Appointed: 24 August 2017

Latest update: 22 March 2024

People with significant control

Lisa W.
Notified on 20 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William W.
Notified on 24 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-24
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 23rd August 2023 (CS01)
filed on: 30th, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 93130 : Fitness facilities
6
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