ULTRA FIT UK LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07480854
Status Active
Incorporation Date 4 January 2011
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Micro company accounts made up to 31 January 2017; Micro company accounts made up to 31 January 2016. The most likely internet sites of ULTRA FIT UK LTD are www.ultrafituk.co.uk, and www.ultra-fit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Ultra Fit Uk Ltd is a Private Limited Company. The company registration number is 07480854. Ultra Fit Uk Ltd has been working since 04 January 2011. The present status of the company is Active. The registered address of Ultra Fit Uk Ltd is Third Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £0.5k. It is £0k against last year. . TICHOPAD, Michelle Louise is a Secretary of the company. TICHOPAD, Gareth Anthony is a Director of the company. Director TICHOPAD, Gareth Anthony has been resigned. Director TICHOPAD, Michelle Louise has been resigned. The company operates in "Other sports activities".


ultra fit uk Key Finiance

LIABILITIES £0.5k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TICHOPAD, Michelle Louise
Appointed Date: 04 January 2011
Director
TICHOPAD, Gareth Anthony
Appointed Date: 17 October 2014
50 years old

Resigned Directors

Director
TICHOPAD, Gareth Anthony
Resigned: 27 September 2012
Appointed Date: 04 January 2011
50 years old
Director
TICHOPAD, Michelle Louise
Resigned: 27 October 2014
Appointed Date: 27 September 2012
41 years old

Persons With Significant Control

Mr Gareth Anthony Tichopad
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ULTRA FIT UK LTD Events

25 Feb 2017
Confirmation statement made on 4 January 2017 with updates
25 Feb 2017
Micro company accounts made up to 31 January 2017
29 Oct 2016
Micro company accounts made up to 31 January 2016
03 May 2016
Compulsory strike-off action has been discontinued
30 Apr 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 1
...
... and 12 more events
28 Sep 2012
Termination of appointment of Gareth Tichopad as a director
28 Sep 2012
Appointment of Mrs Michelle Louise Tichopad as a director
06 Feb 2012
Annual return made up to 4 January 2012 with full list of shareholders
07 Nov 2011
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 7 November 2011
04 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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