Ultimate Leisure Limited is a private limited company located at Hall Farm Church Street, Bishop Middleham, Ferryhill DL17 9AF. Incorporated on 2021-05-17, this 2-year-old company is run by 2 directors.
Director Craig B., appointed on 17 May 2021. Director Robert S., appointed on 17 May 2021.
The company is officially classified as "licensed restaurants" (SIC: 56101), "public houses and bars" (Standard Industrial Classification: 56302).
The latest confirmation statement was sent on 2023-05-16 and the due date for the next filing is 2024-05-30. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Hall Farm Church Street |
| Office Address2 | Bishop Middleham |
| Town | Ferryhill |
| Post code | DL17 9AF |
| Country of origin | United Kingdom |
| Registration Number | 13402108 |
| Date of Incorporation | Mon, 17th May 2021 |
| Industry | Licensed restaurants |
| Industry | Public houses and bars |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 17 May 2021
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Robert S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Craig B. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert S.
| Notified on | 17 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Craig B.
| Notified on | 17 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-05-31 filed on: 21st, January 2024 |
accounts | Free Download (2 pages) |
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