ULTIMATE LIFE LIMITED
In Liquidation
General Information
NAME
ULTIMATE LIFE LIMITED
COMPANY NUMBER
09846112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
28/10/2015
(9years old)
WEBSITE
ulsofficial.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
ILKLEY
LS29 9DU
c/o Conselia Limited, Dalton Hou
1 Hawksworth Street
Ilkley
LS29 9DU
LS29 9DU
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 |
|---|---|---|
| TUPPENCE INVESTMENTS LIMITED | In Liquidation | View Report |
| ULTIMATE LIFE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | James Richard Penny (920848702) has left the board |
Credit Risk Overview
Want to learn more about ULTIMATE LIFE 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 LIFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE LIFE 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 |
|---|---|---|---|---|
|
25/05/2016 - Present (8 years and 5 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
28/10/2015 - Present (9years) Born in Mar 1955 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
01/11/2015 - Present (9years) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
25/05/2016 - Present (8 years and 5 months) Born in Dec 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/08/2018 - Present (6 years and 3 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUPPENCE INVESTMENTS LIMITED | In Liquidation | View Report |
| ULTIMATE LIFE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | James Richard Penny (920848702) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 05/03/2019 | Change in Reg. Office |
| 20/11/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Diana Penny (900744131) Appointed |
| 27/07/2018 | New Accounts filed |
| 25/07/2018 | Martin Richard Penny (900744130) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | Peter Miller MacGregor (911541622) has left the board |
| 02/08/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 27/05/2016 | New Board Member James Richard Penny (920848702) Appointed |
| 27/05/2016 | New Board Member Alexander Martin Penny (915290730) Appointed |
| 26/02/2016 | Change in Reg. Office |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | New Board Member Martin Richard Penny (900744130) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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