ULTIMATE SPORTS DIVE CO LIMITED
Active - Accounts Filed
General Information
NAME
ULTIMATE SPORTS DIVE CO LIMITED
COMPANY NUMBER
05722867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
27/02/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO41 1SR
Telephone: 02087410741
TPS: Yes
5 Nook Close
Stamford Bridge
YORK
YO41 1SR
Old Forge
Newmarket Road
Worlington
Bury St Edmunds, Suffolk
IP28 8RZ
Telephone: 87410741
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTIMATE SPORTS DIVE CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMATE SPORTS DIVE CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE SPORTS DIVE CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2006 - Present (18 years and 8 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
Director: 27/02/2006 - 01/05/2009 (3 years and 2 months) Secretary: 27/02/2006 - 06/05/2007 (1 years and 2 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
12/04/2006 - Present (18 years and 7 months) Born in Sep 1954 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
12/04/2006 - 23/09/2008 (2 years and 5 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/05/2007 - Present (17 years and 6 months) Born in Jun 1957 |
Resigned | Secretary |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 31/03/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 31/03/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 05/05/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 02/03/2015 | Change in Reg. Office |
| 29/07/2014 | Tim Colman (918167432) has left the board |
| 29/07/2014 | Tim Colman (916028731) has left the board |
| 08/03/2014 | New Annual Return filed |
| 03/10/2013 | Tim Colman (918167418) has left the board |
| 03/10/2013 | New Board Member Tim Colman (916028731) Appointed |
| 02/10/2013 | Stephen Patrick Wilson (904832213) has left the board |
| 02/10/2013 | New Board Member Tim Colman (918167418) Appointed |
| 02/10/2013 | New Company Secretary Tim Colman (918167432) Appointed |
| 02/10/2013 | Change in Reg. Office |
| 23/09/2013 | New Accounts filed |
| 19/09/2013 | Graeme James Gourlay (904542271) has left the board |
| 03/04/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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