ULTIMATE SHAPE LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0SJ

Company number 04993932
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 12 BALFOUR GROVE, LONDON, N20 0SJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 . The most likely internet sites of ULTIMATE SHAPE LIMITED are www.ultimateshape.co.uk, and www.ultimate-shape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ultimate Shape Limited is a Private Limited Company. The company registration number is 04993932. Ultimate Shape Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Ultimate Shape Limited is 12 Balfour Grove London N20 0sj. . NESTOR, Victoria is a Secretary of the company. JOCIC, Nebojsa is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
NESTOR, Victoria
Appointed Date: 12 December 2003
Director
JOCIC, Nebojsa
Appointed Date: 12 December 2003
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Nebojsa Jocic
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE SHAPE LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
09 Nov 2015
Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 12 Balfour Grove London N20 0SJ on 9 November 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
19 Jan 2004
Director resigned
19 Jan 2004
Secretary resigned
19 Jan 2004
New secretary appointed
19 Jan 2004
New director appointed
12 Dec 2003
Incorporation

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