Company number 08287831
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address MARLAND HOUSE, 13, HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of BEYOND THE ULTIMATE LIMITED are www.beyondtheultimate.co.uk, and www.beyond-the-ultimate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Beyond The Ultimate Limited is a Private Limited Company.
The company registration number is 08287831. Beyond The Ultimate Limited has been working since 09 November 2012.
The present status of the company is Active. The registered address of Beyond The Ultimate Limited is Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2lw. . SNAPE, Jon is a Director of the company. Director COWAN, Graham has been resigned. Director CRUTCHER, Wesley Dean has been resigned. The company operates in "Other sports activities".
Current Directors
Director
SNAPE, Jon
Appointed Date: 09 November 2012
56 years old
Resigned Directors
Director
COWAN, Graham
Resigned: 09 November 2012
Appointed Date: 09 November 2012
82 years old
Persons With Significant Control
Big Bang Promotions International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BEYOND THE ULTIMATE LIMITED Events
04 Jan 2017
Confirmation statement made on 9 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Total exemption small company accounts made up to 30 December 2014
11 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
25 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 4 more events
05 Aug 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
19 Nov 2012
Termination of appointment of Graham Cowan as a director
16 Nov 2012
Appointment of Mr Jon Snape as a director
16 Nov 2012
Appointment of Mr Wesley Dean Crutcher as a director
09 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)