ULTIMATE PERFORMANCE LIFESTYLE LIMITED
EPPING

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Company number 07939984
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of ULTIMATE PERFORMANCE LIFESTYLE LIMITED are www.ultimateperformancelifestyle.co.uk, and www.ultimate-performance-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Performance Lifestyle Limited is a Private Limited Company. The company registration number is 07939984. Ultimate Performance Lifestyle Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Ultimate Performance Lifestyle Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. The company`s financial liabilities are £1.08k. It is £-11.12k against last year. The cash in hand is £2.25k. It is £-15.62k against last year. And the total assets are £9.85k, which is £-10.46k against last year. DREW, Judith is a Secretary of the company. ROMJON, Nazleen is a Director of the company. SMITH, Lisa Jane is a Director of the company. Director ELLIS, Frances has been resigned. The company operates in "Other business support service activities n.e.c.".


ultimate performance lifestyle Key Finiance

LIABILITIES £1.08k
-92%
CASH £2.25k
-88%
TOTAL ASSETS £9.85k
-52%
All Financial Figures

Current Directors

Secretary
DREW, Judith
Appointed Date: 07 February 2012
Director
ROMJON, Nazleen
Appointed Date: 07 March 2012
48 years old
Director
SMITH, Lisa Jane
Appointed Date: 07 February 2012
49 years old

Resigned Directors

Director
ELLIS, Frances
Resigned: 26 August 2015
Appointed Date: 07 March 2012
36 years old

Persons With Significant Control

Miss Nazleen Romjon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Jane Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE PERFORMANCE LIFESTYLE LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
10 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
01 Dec 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 1 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
07 Mar 2013
Appointment of Nazleen Romjon as a director
07 Mar 2013
Statement of capital following an allotment of shares on 7 March 2012
  • GBP 100
07 Mar 2013
Appointment of Mr Francis Ellis as a director
17 Apr 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
07 Feb 2012
Incorporation

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