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ULTRA CHALLENGE LIMITED

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ULTRA CHALLENGE LIMITED

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Key Data

Status

Active

Company No.

03825838Copy
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Incorporation date

16/08/1999

Size

Total Exemption Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

Registered address

Wellesley House, Duke Of Wellington Avenue, London SE18 6SSCopy
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Latest events (Record since 16/08/1999)
dot icon11/05/2026
Change of details for Mr Julian Risley as a person with significant control on 2026-03-17
View PDF (2 pages)
dot icon29/04/2026
Cancellation of shares. Statement of capital on 2026-03-17
View PDF (6 pages)
dot icon19/03/2026
Termination of appointment of Stefan Aldo Meigh as a secretary on 2026-03-19
View PDF (1 pages)
dot icon19/03/2026
Termination of appointment of Stefan Aldo Meigh as a director on 2026-03-19
View PDF (1 pages)
dot icon13/02/2026
Appointment of Ms Nicola Louise Smith as a director on 2026-02-13
View PDF (2 pages)
dot icon12/02/2026
Certificate of change of name
View PDF (3 pages)
dot icon19/01/2026
Registered office address changed from 1, Gunnery Terrace Cornwallis Road London SE18 6SW England to Wellesley House Duke of Wellington Avenue London SE18 6SS on 2026-01-19
View PDF (1 pages)
dot icon06/01/2026
Amended total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon06/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon30/06/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon12/09/2024
Confirmation statement made on 2024-06-30 with updates
View PDF (4 pages)
dot icon12/09/2024
Change of details for Mr Julian Risley as a person with significant control on 2024-06-30
View PDF (2 pages)
dot icon12/09/2024
Cessation of Stefan Aldo Meigh as a person with significant control on 2024-06-30
View PDF (1 pages)
dot icon06/09/2024
Amended total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-26 with no updates
View PDF (3 pages)
dot icon02/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon26/10/2022
Confirmation statement made on 2022-10-26 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon24/11/2021
Confirmation statement made on 2021-10-26 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon16/11/2020
Confirmation statement made on 2020-10-26 with no updates
View PDF (3 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon02/12/2019
Confirmation statement made on 2019-10-26 with no updates
View PDF (3 pages)
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon21/12/2018
Director's details changed for Mr Julian Risley on 2018-12-01
View PDF (2 pages)
dot icon21/12/2018
Change of details for Mr Julian Risley as a person with significant control on 2018-12-01
View PDF (2 pages)
dot icon03/12/2018
Confirmation statement made on 2018-10-26 with no updates
View PDF (3 pages)
dot icon25/09/2018
Registered office address changed from Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester LE8 4DY to 1, Gunnery Terrace Cornwallis Road London SE18 6SW on 2018-09-25
View PDF (1 pages)
dot icon12/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon20/07/2018
Resolutions
View PDF (3 pages)
dot icon03/11/2017
Confirmation statement made on 2017-10-26 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon01/12/2016
Confirmation statement made on 2016-10-26 with updates
View PDF (6 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon13/11/2015
Annual return made up to 2015-10-26 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon28/10/2014
Secretary's details changed for Stefan Aldo Meigh on 2014-04-01
View PDF (1 pages)
dot icon28/10/2014
Annual return made up to 2014-10-26 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2014
Director's details changed for Stefan Aldo Meigh on 2014-04-01
View PDF (2 pages)
dot icon01/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon21/11/2013
Annual return made up to 2013-10-26 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon01/11/2012
Annual return made up to 2012-10-26 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon11/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon11/11/2010
Annual return made up to 2010-10-26 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2010
Statement of capital following an allotment of shares on 2009-12-27
View PDF (3 pages)
dot icon29/10/2010
Appointment of Stefan Aldo Meigh as a secretary
View PDF (3 pages)
dot icon21/10/2010
Termination of appointment of Simon Hall as a director
View PDF (1 pages)
dot icon21/10/2010
Termination of appointment of Simon Hall as a secretary
View PDF (1 pages)
dot icon16/03/2010
Appointment of Julian Risley as a director
View PDF (2 pages)
dot icon16/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon04/02/2010
Statement of capital following an allotment of shares on 2009-12-27
View PDF (2 pages)
dot icon04/11/2009
Annual return made up to 2009-10-26 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2009
Director's details changed for Mr Simon Barrie Hall on 2009-10-01
View PDF (2 pages)
dot icon04/11/2009
Director's details changed for Stefan Aldo Meigh on 2009-10-01
View PDF (2 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon12/12/2008
Return made up to 26/10/08; full list of members
View PDF (3 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon26/10/2007
Return made up to 26/10/07; full list of members
View PDF (2 pages)
dot icon18/10/2007
Ad 30/09/07--------- £ si 19998@1=19998 £ ic 2/20000
View PDF (2 pages)
dot icon18/10/2007
Resolutions
View PDF (0 pages)
dot icon18/10/2007
Resolutions
View PDF (0 pages)
dot icon18/10/2007
Resolutions
View PDF (1 pages)
dot icon18/10/2007
£ nc 1000/100000 30/09/07
View PDF (1 pages)
dot icon03/09/2007
Amended accounts made up to 2006-12-31
View PDF (9 pages)
dot icon24/08/2007
Return made up to 16/08/07; full list of members
View PDF (2 pages)
dot icon11/03/2007
Registered office changed on 11/03/07 from: ah 111 22-24 highbury grove london N5 2EA
View PDF (1 pages)
dot icon27/02/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon22/09/2006
Return made up to 16/08/06; full list of members
View PDF (8 pages)
dot icon23/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon03/03/2006
Location of register of members
View PDF (1 pages)
dot icon03/03/2006
Return made up to 13/09/05; full list of members
View PDF (8 pages)
dot icon16/02/2006
Registered office changed on 16/02/06 from: ah 111 highbury grove london N5 2EA
View PDF (1 pages)
dot icon19/04/2005
Registered office changed on 19/04/05 from: 89 glenwood road harringay london N15 3JS
View PDF (1 pages)
dot icon16/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon11/11/2004
Return made up to 16/08/04; full list of members
View PDF (7 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon30/09/2003
Return made up to 16/08/03; full list of members
View PDF (7 pages)
dot icon31/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon05/09/2002
Return made up to 16/08/02; full list of members
View PDF (7 pages)
dot icon13/05/2002
Registered office changed on 13/05/02 from: 8 shottendane road london SW6 5TJ
View PDF (1 pages)
dot icon03/12/2001
Return made up to 16/08/01; full list of members
View PDF (6 pages)
dot icon03/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon13/09/2000
Return made up to 16/08/00; full list of members
View PDF (6 pages)
dot icon27/10/1999
Certificate of change of name
View PDF (2 pages)
dot icon25/10/1999
Accounting reference date extended from 31/08/00 to 31/12/00
View PDF (1 pages)
dot icon25/10/1999
Resolutions
View PDF (0 pages)
dot icon25/10/1999
Resolutions
View PDF (0 pages)
dot icon25/10/1999
Resolutions
View PDF (1 pages)
dot icon16/08/1999
Incorporation
View PDF (27 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

14
2022
change arrow icon+0.43 % *

* during past year

Cash in Bank

£1,178,908.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
315.11K
-
0.00
1.17M
-
2022
14
421.25K
-
0.00
1.18M
-
2022
14
421.25K
-
0.00
1.18M
-

2022

Employees

14 Descended-30 % *

Net Assets(GBP)

421.25K £Ascended33.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.18M £Ascended0.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ULTRA CHALLENGE LIMITED

ULTRA CHALLENGE LIMITED is an(a) Active company incorporated on 16/08/1999 with the registered office located at Wellesley House, Duke Of Wellington Avenue, London SE18 6SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRA CHALLENGE LIMITED?

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ULTRA CHALLENGE LIMITED is currently Active. It was registered on 16/08/1999 .

Where is ULTRA CHALLENGE LIMITED located?

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ULTRA CHALLENGE LIMITED is registered at Wellesley House, Duke Of Wellington Avenue, London SE18 6SS.

What does ULTRA CHALLENGE LIMITED do?

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ULTRA CHALLENGE LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

How many employees does ULTRA CHALLENGE LIMITED have?

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ULTRA CHALLENGE LIMITED had 14 employees in 2022.

What is the latest filing for ULTRA CHALLENGE LIMITED?

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The latest filing was on 11/05/2026: Change of details for Mr Julian Risley as a person with significant control on 2026-03-17.