Uk Ultimate Ltd. Head office in London. Check Director.

Uk Ultimate Ltd, London

Uk Ultimate Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at 27 Old Gloucester Street, London WC1N 3AX, this 15 years old enterprise was incorporated on 2008-06-06 and is categorised as "other sports activities" (Standard Industrial Classification: 93199).
12 directors can be found in the enterprise: Nathan F. (appointed on 22 August 2023), Archie B. (appointed on 22 August 2023), Tristan M. (appointed on 22 August 2023). As for the secretaries (1 in total), we can name: Simon H. (appointed on 06 June 2008).

About
Name: Uk Ultimate Ltd
Number: 06613293
Incorporation date: 2008-06-06
End of financial year: 31 December


Address:	27 Old Gloucester Street London WC1N 3AX
SIC code:	93199 - Other sports activities

Company staff

The deadline for Uk Ultimate Ltd confirmation statement filing is 2024-06-20. The most recent one was submitted on 2023-06-06. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

Company filing

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Type		Free download
CH01	On Sun, 4th Feb 2024 director's details were changed filed on: 9th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Sun, 4th Feb 2024 director's details were changed filed on: 9th, February 2024 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (14 pages)
AP01	On Tue, 22nd Aug 2023 new director was appointed. filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 22nd Aug 2023 new director was appointed. filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 22nd Aug 2023 new director was appointed. filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 22nd Aug 2023 filed on: 22nd, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 22nd Aug 2023 filed on: 22nd, August 2023 \| officers	Free Download (1 page)
AP01	On Tue, 22nd Aug 2023 new director was appointed. filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 22nd Aug 2023 filed on: 22nd, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 22nd Aug 2023 filed on: 22nd, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 22nd Aug 2023 filed on: 22nd, August 2023 \| officers	Free Download (1 page)
CH01	On Thu, 6th Oct 2022 director's details were changed filed on: 23rd, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (13 pages)
AP01	On Thu, 17th Jun 2021 new director was appointed. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Jun 2021 new director was appointed. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Jun 2021 new director was appointed. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Jun 2021 new director was appointed. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 11th Jun 2021 filed on: 11th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 11th Jun 2021 filed on: 11th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 11th Jun 2021 filed on: 11th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 11th Jun 2021 filed on: 11th, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (14 pages)
AP01	On Thu, 12th Dec 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Wed, 5th Jun 2019 filed on: 17th, June 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
AP01	On Fri, 7th Sep 2018 new director was appointed. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 12th Jun 2018 new director was appointed. filed on: 12th, June 2018 \| officers	Free Download (2 pages)
CH01	On Tue, 12th Jun 2018 director's details were changed filed on: 12th, June 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 12th Jun 2018 new director was appointed. filed on: 12th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 29th Mar 2018 filed on: 30th, March 2018 \| officers	Free Download (1 page)
AP01	On Thu, 29th Mar 2018 new director was appointed. filed on: 30th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (12 pages)
AP01	On Thu, 19th Jan 2017 new director was appointed. filed on: 22nd, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 19th Jan 2017 filed on: 19th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Mon, 6th Jun 2016 filed on: 13th, June 2016 \| annual return	Free Download (9 pages)
CH03	On Thu, 23rd Jul 2015 secretary's details were changed filed on: 13th, June 2016 \| officers	Free Download (1 page)
AD04	Registers new location: 27 Old Gloucester Street London WC1N 3AX. filed on: 12th, June 2016 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Simon Hill 2B Wellesley Road Twickenham TW2 5RS United Kingdom at an unknown date to C/O Simon Hill 90 Waverley Avenue Twickenham TW2 6DN filed on: 12th, June 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 16th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Sat, 6th Jun 2015 filed on: 18th, June 2015 \| annual return	Free Download (9 pages)
TM01	Director's appointment terminated on Mon, 1st Sep 2014 filed on: 9th, March 2015 \| officers	Free Download (1 page)
AP01	On Sun, 1st Mar 2015 new director was appointed. filed on: 9th, March 2015 \| officers	Free Download (2 pages)
AP01	On Sun, 1st Mar 2015 new director was appointed. filed on: 9th, March 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 27 Old Gloucester Road London WC1N 3AX on Fri, 6th Mar 2015 to 27 Old Gloucester Street London WC1N 3AX filed on: 6th, March 2015 \| address	Free Download (1 page)
CH01	On Fri, 28th Nov 2014 director's details were changed filed on: 6th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Fri, 6th Jun 2014 filed on: 30th, June 2014 \| annual return	Free Download (9 pages)
AP01	On Tue, 17th Jun 2014 new director was appointed. filed on: 17th, June 2014 \| officers	Free Download (2 pages)
CH01	On Thu, 19th Dec 2013 director's details were changed filed on: 5th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th Feb 2014 filed on: 5th, February 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, November 2013 \| resolution	Free Download (4 pages)
AP01	On Thu, 14th Nov 2013 new director was appointed. filed on: 14th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 12th Nov 2013 filed on: 12th, November 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 29th, September 2013 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Sat, 20th Jul 2013 filed on: 20th, July 2013 \| officers	Free Download (1 page)
AP01	On Sat, 20th Jul 2013 new director was appointed. filed on: 20th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 6th Jun 2013 filed on: 20th, July 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Wed, 6th Jun 2012 filed on: 25th, June 2012 \| annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, September 2011 \| accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, July 2011 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 5th, July 2011 \| address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 6th Jun 2011 filed on: 5th, July 2011 \| annual return	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, January 2011 \| resolution	Free Download (17 pages)
AP01	On Tue, 21st Dec 2010 new director was appointed. filed on: 21st, December 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 21st Dec 2010 new director was appointed. filed on: 21st, December 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 20th Dec 2010 filed on: 20th, December 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 20th Dec 2010 filed on: 20th, December 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 23rd, September 2010 \| accounts	Free Download (5 pages)
AP01	On Thu, 22nd Jul 2010 new director was appointed. filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
AP01	On Thu, 22nd Jul 2010 new director was appointed. filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 6th Jun 2010 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 6th Jun 2010 filed on: 21st, July 2010 \| annual return	Free Download (8 pages)
AP01	On Wed, 21st Jul 2010 new director was appointed. filed on: 21st, July 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 6th Jun 2010 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 6th Jun 2010 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 6th Jun 2010 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, March 2010 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2008 filed on: 17th, December 2009 \| accounts	Free Download (1 page)
288b	On Mon, 14th Sep 2009 Appointment terminated director filed on: 14th, September 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
288b	On Tue, 7th Jul 2009 Appointment terminated director filed on: 7th, July 2009 \| officers	Free Download (1 page)
288b	On Tue, 7th Jul 2009 Appointment terminated director filed on: 7th, July 2009 \| officers	Free Download (1 page)
288a	On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008 \| officers	Free Download (1 page)
288a	On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008 \| officers	Free Download (1 page)
288a	On Mon, 21st Jul 2008 Director appointed filed on: 21st, July 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 21st, July 2008 \| address	Free Download (1 page)
288a	On Mon, 21st Jul 2008 Director appointed filed on: 21st, July 2008 \| officers	Free Download (1 page)
288a	On Mon, 21st Jul 2008 Director appointed filed on: 21st, July 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, June 2008 \| incorporation	Free Download (15 pages)

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