ULTRA SPORTS MEDICAL LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 14421850
- Last Updated: 01 Mar 2024
Company Profile
ULTRA SPORTS MEDICAL LTD was incorporated on Monday, October 17, 2022 as a Private Limited Company with registered address in LONDON. ULTRA SPORTS MEDICAL LTD has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 1 year 11 months and 18 days.
| Name | ULTRA SPORTS MEDICAL LTD |
|---|---|
| Company number | 14421850 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Tasja Botha Nationality: British |
Dates: Saturday, December 24, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Ashleigh Wienand Nationality: British |
Dates: Saturday, December 24, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Small Nationality: British |
Dates: Monday, October 17, 2022 - Saturday, December 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 17 July 2024, (-79 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRA SPORTS MEDICAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTRA SPORTS MEDICAL LTD | 17 Oct 2022 |