ULTIMATECOACH LTD
Overview
| Company Name | ULTIMATECOACH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05802781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTIMATECOACH LTD?
- Business and domestic software development (62012) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Specialists medical practice activities (86220) / Human health and social work activities
- Other sports activities (93199) / Arts, entertainment and recreation
Where is ULTIMATECOACH LTD located?
| Registered Office Address | The Dacha, Tring Hill Tring HP23 4LD Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTIMATECOACH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ULTIMATECOACH LTD?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for ULTIMATECOACH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Rose Bethany Jenner as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Heidi Jenner as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Poppy Alexandra Jenner as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 02, 2021 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ULTIMATECOACH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNER, Judy | Secretary | The Dacha Tring Hill HP23 4LD Tring Hertfordshire | British | 112936700001 | ||||||
| JENNER, Peter Douglas | Director | The Dacha Tring Hill HP23 4LD Tring Hertfordshire | United Kingdom | British | 78097810002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| JENNER, Heidi | Director | The Dacha, Tring Hill Tring HP23 4LD Herts | England | British | 179059320001 | |||||
| JENNER, Poppy Alexandra | Director | The Dacha, Tring Hill Tring HP23 4LD Herts | England | British | 179059350001 | |||||
| JENNER, Rose Bethany | Director | The Dacha, Tring Hill Tring HP23 4LD Herts | England | British | 179059330001 | |||||
| MILLER, Paul Malcolm | Director | Shire Close Whiteley PO15 7BQ Fareham 1 Hampshire | England | British | 92124030002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ULTIMATECOACH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Douglas Jenner | Apr 06, 2016 | Tring Hill HP23 4LD Tring The Dacha Herts England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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