Company number 05328418
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 12 COMMERCIAL ROAD, UNIT 3, READING, BERKSHIRE, RG2 0QJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2
. The most likely internet sites of ULTIMATE BALANCE LTD are www.ultimatebalance.co.uk, and www.ultimate-balance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ultimate Balance Ltd is a Private Limited Company.
The company registration number is 05328418. Ultimate Balance Ltd has been working since 10 January 2005.
The present status of the company is Active. The registered address of Ultimate Balance Ltd is 12 Commercial Road Unit 3 Reading Berkshire Rg2 0qj. . DE BOER, Sinclair Kenneth is a Secretary of the company. DE BOER, Sinclair Kenneth is a Director of the company. HARMER, Caroline is a Director of the company. Secretary HARMER, Roger has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
HARMER, Roger
Resigned: 16 May 2005
Appointed Date: 10 January 2005
Persons With Significant Control
Mr Sinclair Kenneth De Boer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Harmer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTIMATE BALANCE LTD Events
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 26 more events
03 Feb 2006
Return made up to 10/01/06; full list of members
15 Sep 2005
New director appointed
26 May 2005
Secretary resigned
26 May 2005
New secretary appointed
10 Jan 2005
Incorporation