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ULTRAFLEX GYMNASIUM LIMITED

ULTRAFLEX GYMNASIUM LIMITED

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

    • Overview

    Company NameULTRAFLEX GYMNASIUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04546100
    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 ULTRAFLEX GYMNASIUM LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is ULTRAFLEX GYMNASIUM LIMITED located?

    Registered Office Address
    c/o ULTRAFLEX GYM
    Unit 2 Shelley Road
    Ashton-On-Ribble
    PR2 2DB Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULTRAFLEX GYMNASIUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ULTRAFLEX GYMNASIUM LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for ULTRAFLEX GYMNASIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Justin Lloyd on Sep 27, 2018

    		2 pagesCH01

    Change of details for Mr Justin Lloyd as a person with significant control on Sep 27, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2015

    Statement of capital on Nov 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of ULTRAFLEX GYMNASIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Justin
    Shelley Road
    Ashton-On-Ribble
    PR2 2DB Preston
    Unit 2
    United Kingdom
    		Director
    Shelley Road
    Ashton-On-Ribble
    PR2 2DB Preston
    Unit 2
    United Kingdom
    		EnglandBritishBusiness Executive84873850005
    NIGHTINGALE, Jill
    33 Victoria Parade
    Ashton
    PR2 1DT Preston
    		Secretary
    33 Victoria Parade
    Ashton
    PR2 1DT Preston
    		BritishCompany Secretary84874090003
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ULTRAFLEX GYMNASIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Lloyd
    c/o ULTRAFLEX GYM
    Shelley Road
    Ashton-On-Ribble
    PR2 2DB Preston
    Unit 2
    		Jul 01, 2016
    c/o ULTRAFLEX GYM
    Shelley Road
    Ashton-On-Ribble
    PR2 2DB Preston
    Unit 2
    		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.
    Mrs Patricia Ann Lloyd
    c/o ULTRAFLEX GYM
    Shelley Road
    Ashton-On-Ribble
    PR2 2DB Preston
    Unit 2
    		Jul 01, 2016
    c/o ULTRAFLEX GYM
    Shelley Road
    Ashton-On-Ribble
    PR2 2DB Preston
    Unit 2
    		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.
    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