ULTIMATE FITNESS EXPERIENCE LIMITED
79 CAROLINE STREET, BIRMINGHAM B3 1UP- Liquidation
- Private Limited Company
- Company No. 09459445
- Last Updated: 01 Mar 2022
Company Profile
ULTIMATE FITNESS EXPERIENCE LIMITED was incorporated on Thursday, February 26, 2015 as a Private Limited Company with registered address in BIRMINGHAM. ULTIMATE FITNESS EXPERIENCE LIMITED has the status: Liquidation and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 9 years 7 months and 25 days.
| Name | ULTIMATE FITNESS EXPERIENCE LIMITED |
|---|---|
| Company number | 09459445 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
79 CAROLINE STREET BIRMINGHAM B3 1UP |
|---|---|
| Country Of Origin |
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 Simon William Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas Andrew Meehan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 21, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1302 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against ULTIMATE FITNESS EXPERIENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE FITNESS EXPERIENCE LIMITED | 26 Feb 2015 |