ULTIMATE SPORTS PERFORMANCE LIMITED
BUILDING 18, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE SG1 2FP- Active
- Private Limited Company
- Company No. 07664981
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE SPORTS PERFORMANCE LIMITED was incorporated on Friday, June 10, 2011 as a Private Limited Company with registered address in STEVENAGE. ULTIMATE SPORTS PERFORMANCE LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 13 years 8 months and 13 days.
| Name | ULTIMATE SPORTS PERFORMANCE LIMITED |
|---|---|
| Company number | 07664981 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 18, GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE SG1 2FP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ruben Dario Tabares Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Allegra Alexa Sady Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against ULTIMATE SPORTS PERFORMANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE SPORTS PERFORMANCE LIMITED | 10 Jun 2011 |
| USP MANAGEMENT LIMITED | 26 Jul 2011 |