Ultimate Recreation London Limited. Head office in London. Check Director.

Ultimate Recreation London Limited, London

Ultimate Recreation London Limited is a private limited company. Situated at 3 Herringham Road, London SE7 8NJ, the aforementioned 13 years old company was incorporated on 2010-08-27 and is officially classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
2 directors can be found in the business: Anne J. (appointed on 25 August 2011), David J. (appointed on 27 August 2010).

About
Name: Ultimate Recreation London Limited
Number: 07358805
Incorporation date: 2010-08-27
End of financial year: 31 March


Address:	3 Herringham Road London SE7 8NJ
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Anne J.

1 March 2022

Nature of control:	right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	22,766	67,035	51,685	32,922	15,590	60,594	120,990	105,555	101,574	85,273	99,629	70,030
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-26,618	-15,704	-13,786	-20,040	-33,877	15,200	-	-	-	-	-	-
Tangible Fixed Assets	48,856	51,633	33,237	33,237	37,094	36,853	-	-	-	-	-	-
Total Assets Less Current Liabilities	37,332	44,246	42,914	36,660	1,323	38,150	66,399	55,156	76,427	33,257	20,412	-42,659

The deadline for Ultimate Recreation London Limited confirmation statement filing is 2024-09-10. The most current confirmation statement was submitted on 2023-08-27. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only individual Anne J. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/08/27 filed on: 29th, August 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/08/27 filed on: 29th, August 2023 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, April 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 26th, April 2023 \| accounts	Free Download (9 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022/08/27 filed on: 30th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, May 2022 \| accounts	Free Download (10 pages)
PSC09	Withdrawal of a person with significant control statement 2022/03/23 filed on: 23rd, March 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/03/01 filed on: 23rd, March 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/08/27 filed on: 27th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/08/27 filed on: 28th, August 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/08/27 filed on: 6th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/08/27 filed on: 29th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/08/27 filed on: 29th, August 2017 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 8th, June 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/08/27 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/27 filed on: 18th, September 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/18 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 22nd, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/27 filed on: 2nd, September 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/27 filed on: 17th, September 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 28th, June 2013 \| accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2011/08/31 filed on: 6th, December 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 21st, November 2012 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, September 2012 \| gazette	Free Download (1 page)
CH01	On 2012/08/27 director's details were changed filed on: 19th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/27 filed on: 19th, September 2012 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, August 2012 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/27 filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/08/25 filed on: 3rd, November 2011 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/10/21 filed on: 21st, October 2011 \| officers	Free Download (1 page)
SH01	65.00 GBP is the capital in company's statement on 2011/08/25 filed on: 21st, October 2011 \| capital	Free Download (3 pages)
AP01	New director appointment on 2011/10/21. filed on: 21st, October 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/04/26 from Unit 4 Wood Wharf Business Park Prestons Road London E14 9SF England filed on: 26th, April 2011 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2010/09/08 filed on: 8th, September 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, August 2010 \| incorporation	Free Download (30 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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