UK ULTIMATE LTD

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UK ULTIMATE LTD

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Key Data

Status

Active

Company No.

06613293

Incorporation date

06/06/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 23/10/2022)
dot icon23/01/2026
Appointment of Mr Daniel John Baker as a director on 2026-01-20
dot icon22/01/2026
Termination of appointment of Wayne Mitchell Davey as a director on 2026-01-20
dot icon22/01/2026
Appointment of Roshun Chirag Karia as a director on 2026-01-22
dot icon03/10/2025
Director's details changed for Ms Serena Anne Brigid Carmel De Nahlik on 2024-12-21
dot icon02/10/2025
Termination of appointment of Archie William Ward Barnes as a director on 2025-10-02
dot icon12/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/06/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon02/12/2024
Termination of appointment of Emily Powell as a director on 2024-12-02
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon09/02/2024
Director's details changed for Ksenia Shevnina on 2024-02-04
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/08/2023
Appointment of Dr Tristan Millington as a director on 2023-08-22
dot icon23/08/2023
Appointment of Ksenia Shevnina as a director on 2023-08-22
dot icon22/08/2023
Appointment of Mr Nathan Blake Fowler as a director on 2023-08-22
dot icon22/08/2023
Termination of appointment of Christopher David White as a director on 2023-08-22
dot icon22/08/2023
Termination of appointment of Edward Thomas Lee as a director on 2023-08-22
dot icon22/08/2023
Termination of appointment of James Matthew Cooper as a director on 2023-08-22
dot icon22/08/2023
Termination of appointment of Marius Hutcheson as a director on 2023-08-22
dot icon22/08/2023
Termination of appointment of Graham Nicholas Mynott as a director on 2023-08-22
dot icon22/08/2023
Appointment of Archie William Ward Barnes as a director on 2023-08-22
dot icon21/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon23/10/2022
Director's details changed for Ms Emily Powell on 2022-10-06
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon+14.58 % *

* during past year

Cash in Bank

£237,301.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
118.98K
-
0.00
207.11K
-
2022
5
122.72K
-
481.48K
237.30K
-
2022
5
122.72K
-
481.48K
237.30K
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

122.72K £Ascended3.15 % *

Total Assets(GBP)

-

Turnover(GBP)

481.48K £Ascended- *

Cash in Bank(GBP)

237.30K £Ascended14.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

36
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davey, Wayne Mitchell
Director
01/10/2010 - 20/01/2026
3
Smith, Nicholas Gordon
Director
01/03/2015 - 11/06/2021
3
Cooper, James Matthew
Director
12/12/2019 - 22/08/2023
4
Fowler, Nathan Blake
Director
22/08/2023 - Present
8
Abrams, Thomas Richard
Director
17/06/2021 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About UK ULTIMATE LTD

UK ULTIMATE LTD is an(a) Active company incorporated on 06/06/2008 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 12 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of UK ULTIMATE LTD?

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UK ULTIMATE LTD is currently Active. It was registered on 06/06/2008 .

Where is UK ULTIMATE LTD located?

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UK ULTIMATE LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does UK ULTIMATE LTD do?

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UK ULTIMATE LTD operates in the Other sports activities (93.19/9 - SIC 2007) sector.

How many employees does UK ULTIMATE LTD have?

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UK ULTIMATE LTD had 5 employees in 2022.

What is the latest filing for UK ULTIMATE LTD?

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The latest filing was on 23/01/2026: Appointment of Mr Daniel John Baker as a director on 2026-01-20.