General information

Name:

Ultrasport Limited

Office Address:

Nova House Audley Avenue Enterprise Park TF10 7DW Newport

Number: 04620243

Incorporation date: 2002-12-18

Dissolution date: 2021-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company named Ultrasport was created on 2002-12-18 as a private limited company. The company head office was situated in Newport on Nova House, Audley Avenue Enterprise Park. The address post code is TF10 7DW. The office reg. no. for Ultrasport Ltd was 04620243. Ultrasport Ltd had been in business for 19 years until dissolution date on 2021-03-23.

The company had one director: Ian K. who was caring of it for fifteen years.

Executives who had significant control over the firm were: Ian K. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Jennifer K. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jennifer K.

Role: Secretary

Appointed: 31 May 2006

Latest update: 21 December 2023

Ian K.

Role: Director

Appointed: 31 May 2006

Latest update: 21 December 2023

People with significant control

Ian K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jennifer K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 January 2021
Confirmation statement last made up date 18 December 2019
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, March 2021
gazette
Free Download Download filing (1 page)

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18
Company Age

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