Founded in 2016, The Ultimate Shred Fitness, classified under reg no. 10523202 is an active company. Currently registered at 32 Ardrossan Gardens KT4 7AU, Worcester Park the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Leigh L., Luke W.. Of them, Leigh L., Luke W. have been with the company the longest, being appointed on 13 December 2016. As of 26 April 2024, there was 1 ex director - Justin J.. There were no ex secretaries.
| Office Address | 32 Ardrossan Gardens |
| Town | Worcester Park |
| Post code | KT4 7AU |
| Country of origin | United Kingdom |
| Registration Number | 10523202 |
| Date of Incorporation | Tue, 13th Dec 2016 |
| Industry | Physical well-being activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 13 December 2016
Position: Director
Appointed: 13 December 2016
The list of PSCs who own or control the company includes 5 names. As BizStats researched, there is Luke W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Leigh L. This PSC owns 25-50% shares. Then there is Justin J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Luke W.
| Notified on | 1 October 2018 |
| Nature of control: |
25-50% shares |
Leigh L.
| Notified on | 13 December 2016 |
| Nature of control: |
25-50% shares |
Justin J.
| Notified on | 13 December 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke W.
| Notified on | 23 March 2017 |
| Ceased on | 1 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke W.
| Notified on | 13 December 2016 |
| Ceased on | 22 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-01-31 |
| Balance Sheet | |||||||
| Current Assets | 21 174 | 20 078 | 18 318 | 76 300 | 61 928 | 62 022 | 7 913 |
| Net Assets Liabilities | 10 284 | 7 706 | |||||
| Other | |||||||
| Description Principal Activities | 96 040 | 96 040 | 96 040 | 96 040 | 96 040 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 7 866 | 150 | |||||
| Average Number Employees During Period | 2 | 2 | |||||
| Creditors | 10 890 | 2 987 | 10 117 | 24 760 | 7 896 | 9 501 | |
| Fixed Assets | 973 | ||||||
| Net Current Assets Liabilities | 10 284 | 7 706 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 509 | 64 | 9 297 | 27 825 | 56 487 | 7 888 | |
| Total Assets | 20 078 | 18 318 | 78 990 | 66 971 | 62 995 | 7 913 | |
| Total Assets Less Current Liabilities | 10 284 | 7 706 | |||||
| Total Liabilities | 20 078 | 18 318 | 76 300 | 61 928 | 62 995 | 7 913 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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