ULTIMATE U FITNESS LTD

Overview

Company Name	ULTIMATE U FITNESS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08592458
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ULTIMATE U FITNESS LTD?

Sports and recreation education (85510) / Education

Where is ULTIMATE U FITNESS LTD located?

Registered Office Address	2 Broadwater Boulevard BN14 8JE Worthing England
Undeliverable Registered Office Address	No

What are the latest accounts for ULTIMATE U FITNESS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ULTIMATE U FITNESS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for ULTIMATE U FITNESS LTD?

Filings
Date	Description	Document	Type
Oct 29, 2025	Micro company accounts made up to Jan 31, 2025	4 pages	AA

Oct 16, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Sep 13, 2025	Change of details for Mr Daniel Jamie Mario Aguilera as a person with significant control on Sep 07, 2025	2 pages	PSC04

Sep 13, 2025	Director's details changed for Mr Daniel Jamie Mario Aguilera on Sep 07, 2025	2 pages	CH01

May 03, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 30, 2025	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Apr 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 11, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Director's details changed for Mr Daniel Jamie Mario Aguilera on Aug 02, 2024	2 pages	CH01

Aug 15, 2024	Change of details for Mrs Danielle Lydia Aguilera as a person with significant control on Aug 02, 2024	2 pages	PSC04

Aug 15, 2024	Change of details for Mr Daniel Jamie Mario Aguilera as a person with significant control on Aug 02, 2024	2 pages	PSC04

Jan 30, 2024	Micro company accounts made up to Jan 31, 2023	4 pages	AA

Oct 11, 2023	Confirmation statement made on Oct 11, 2023 with updates	4 pages	CS01

Oct 11, 2023	Change of details for Danielle Aguilera as a person with significant control on Oct 11, 2023	2 pages	PSC04

Oct 11, 2023	Notification of David Murphy as a person with significant control on Oct 11, 2023	2 pages	PSC01

Oct 11, 2023	Change of details for Mr Daniel Jamie Mario Aguilera as a person with significant control on Oct 11, 2023	2 pages	PSC04

Oct 11, 2023	Statement of capital following an allotment of shares on Oct 11, 2023 Capital: GBP 400	3 pages	SH01

Oct 11, 2023	Appointment of David Murphy as a director on Oct 11, 2023	2 pages	AP01

Jul 01, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Notification of Danielle Aguilera as a person with significant control on Jun 01, 2022	2 pages	PSC01

Jul 04, 2022	Director's details changed for Mr Daniel Jamie Mario Aguilera on Jun 01, 2022	2 pages	CH01

Jul 04, 2022	Director's details changed for Mr Daniel Jamie Mario Aguilera on Jun 01, 2022	2 pages	CH01

Jul 04, 2022	Registered office address changed from 27 Longlands Worthing West Sussex BN14 9NW England to 2 Broadwater Boulevard Worthing BN14 8JE on Jul 04, 2022	1 pages	AD01

View All Filings

Who are the officers of ULTIMATE U FITNESS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AGUILERA, Daniel Jaime Mario Broadwater Boulevard BN14 8JE Worthing 2 England	Jul 01, 2013		Director	Broadwater Boulevard BN14 8JE Worthing 2 England		England	British	1981-10		159879160004
MURPHY, David Broadwater Boulevard BN14 8JE Worthing 2 England	Oct 11, 2023		Director	Broadwater Boulevard BN14 8JE Worthing 2 England		England	British	1990-12		314569220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTIMATE U FITNESS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
David Murphy Broadwater Boulevard BN14 8JE Worthing 2 England	Oct 11, 2023	Broadwater Boulevard BN14 8JE Worthing 2 England	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 Danielle Lydia Aguilera Broadwater Boulevard BN14 8JE Worthing 2 England	Jun 01, 2022	Broadwater Boulevard BN14 8JE Worthing 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Daniel Jaime Mario Aguilera Broadwater Boulevard BN14 8JE Worthing 2 England	Apr 06, 2016	Broadwater Boulevard BN14 8JE Worthing 2 England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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