co
Corporate
Observer
Homepage
Data
Great Britain
Company
ULTIMATE HIGH LIMITED

ULTIMATE HIGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameULTIMATE HIGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04113602
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ULTIMATE HIGH LIMITED?

    • Other education n.e.c. (85590) / Education
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ULTIMATE HIGH LIMITED located?

    Registered Office Address
    56 King Street
    PO10 7AZ Emsworth
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ULTIMATE HIGH LIMITED?

    Previous Company Names
    Company NameFromUntil
    AIR COMBAT UK LIMITEDNov 24, 2000Nov 24, 2000

    What are the latest accounts for ULTIMATE HIGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ULTIMATE HIGH LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for ULTIMATE HIGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 24, 2019 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 4
    		SH01

    Secretary's details changed for Mrs Joanna Rachedl Greenfield on Apr 14, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Termination of appointment of Mark David Greenfield as a secretary on Apr 10, 2014

    		1 pagesTM02

    Appointment of Mrs Joanna Rachedl Greenfield as a secretary on Apr 10, 2014

    		2 pagesAP03

    Appointment of Mr Mark David Greenfield as a director on Apr 10, 2014

    		2 pagesAP01

    Termination of appointment of Joanna Rachel Greenfield as a director on Apr 10, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of ULTIMATE HIGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENFIELD, Joanna Rachel
    King Street
    PO10 7AZ Emsworth
    56
    Hampshire
    		Secretary
    King Street
    PO10 7AZ Emsworth
    56
    Hampshire
    		195884880001
    GREENFIELD, Mark David
    King Street
    PO10 7AZ Emsworth
    56
    Hampshire
    		Director
    King Street
    PO10 7AZ Emsworth
    56
    Hampshire
    		EnglandBritishPilot183188170001
    GREENFIELD, Joanna Rachel
    High Trees
    Five Acres Funtington
    PO18 9LX Chichester
    West Sussex
    		Secretary
    High Trees
    Five Acres Funtington
    PO18 9LX Chichester
    West Sussex
    		British85891870001
    GREENFIELD, Mark David
    Stein Road
    Southbourne
    PO10 8LD Emsworth
    The Limes 6
    Hampshire
    United Kingdom
    		Secretary
    Stein Road
    Southbourne
    PO10 8LD Emsworth
    The Limes 6
    Hampshire
    United Kingdom
    		BritishPilot81870220001
    WILDEMAN, Michael
    7 Burton Hall 171 Salisbury Road
    Burton
    BH23 7JS Christchurch
    Dorset
    		Secretary
    7 Burton Hall 171 Salisbury Road
    Burton
    BH23 7JS Christchurch
    Dorset
    		BritishAirline Pilot51532260001
    GREENFIELD, Joanna Rachel
    King Street
    PO10 7AZ Emsworth
    56
    Hampshire
    United Kingdom
    		Director
    King Street
    PO10 7AZ Emsworth
    56
    Hampshire
    United Kingdom
    		EnglandBritishBusiness Manager85891870002
    GREENFIELD, Mark David
    High Trees
    Five Acres Funtington
    PO18 9LX Chichester
    West Sussex
    		Director
    High Trees
    Five Acres Funtington
    PO18 9LX Chichester
    West Sussex
    		BritishBusinessmanager81870220001
    O'DELL, Phillip Mark Hayes
    46 Court View
    GL10 3PL Stonehouse
    Gloucestershire
    		Director
    46 Court View
    GL10 3PL Stonehouse
    Gloucestershire
    		United KingdomBritishPilot72743400002
    WILDEMAN, Michael
    7 Burton Hall 171 Salisbury Road
    Burton
    BH23 7JS Christchurch
    Dorset
    		Director
    7 Burton Hall 171 Salisbury Road
    Burton
    BH23 7JS Christchurch
    Dorset
    		BritishAirline Pilot51532260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ULTIMATE HIGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark David Greenfield
    King Street
    PO10 7AZ Emsworth
    56
    Hampshire
    		Apr 06, 2016
    King Street
    PO10 7AZ Emsworth
    56
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joanna Rachel Greenfield
    King Street
    PO10 7AZ Emsworth
    56
    Hampshire
    		Apr 06, 2016
    King Street
    PO10 7AZ Emsworth
    56
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0