ULTIMATE LIFE LIMITED
41 PARK SQUARE NORTH, LEEDS  LS1 2NP- Active
- Private Limited Company
- Company No. 09846112
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE LIFE LIMITED was incorporated on Wednesday, October 28, 2015 as a Private Limited Company with registered address in LEEDS. ULTIMATE LIFE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 8 years 11 months and 17 days.
Name | ULTIMATE LIFE LIMITED |
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Company number | 09846112 |
Company type | Private Limited Company |
Incorporation date | 28 Oct 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
41 PARK SQUARE NORTH LEEDS LS1 2NP |
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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 |
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Tuppence Investments Limited York Place, LS1 2DS |
Dates: Tuesday, August 21, 2018 - present
ownership of shares 75 to 100 percent
|
Mr Alexander Martin Penny Nationality: British |
Dates: Sunday, October 29, 2017 - Tuesday, August 21, 2018
ownership of shares 25 to 50 percent
|
Mr Martin Richard Penny Nationality: British |
Dates: Sunday, October 29, 2017 - Monday, June 18, 2018
ownership of shares 25 to 50 percent
|
Mr James Richard Penny Nationality: British |
Dates: Sunday, October 29, 2017 - Tuesday, August 21, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-75 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 01 December 2016 |
Last confirmation statement dated | 03 November 2015 |
Mortgages
No mortgages have been registered against ULTIMATE LIFE LIMITED.
Previous Names
Name | Change Date |
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ULTIMATE LIFE LIMITED | 28 Oct 2015 |