ULTIMATE PERFORMANCE LIFESTYLE LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

ULTIMATE PERFORMANCE LIFESTYLE LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
ULTIMATE PERFORMANCE LIFESTYLE LIMITED was incorporated 12 years ago on 07/02/2012 and has the registered number: 07939984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ULTIMATE PERFORMANCE LIFESTYLE LIMITED - PETERBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ULTIMATE PERFORMANCE LIFESTYLE UNIT 5 IVATT WAY
PETERBOROUGH
PE3 7EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NAZLEEN ROMJON Jul 1977 British Director 2012-03-07 CURRENT
MRS LISA JANE SMITH Nov 1975 British Director 2012-02-07 UNTIL 2020-03-31 RESIGNED
MR FRANCES ELLIS Sep 1989 British Director 2012-03-07 UNTIL 2015-08-26 RESIGNED
MRS JUDITH DREW Secretary 2012-02-07 UNTIL 2020-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lisa Jane Smith 2016-04-06 - 2020-03-31 11/1975 Epping   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Nazleen Romjon 2016-04-06 7/1977 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.D.S. RECRUITMENT LIMITED LOUGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
ULTIMATE_PERFORMANCE_LIFE - Accounts 2023-12-26 31-03-2023 £4,999 Cash £-48,438 equity
ULTIMATE_PERFORMANCE_LIFE - Accounts 2022-12-30 31-03-2022 £4,868 Cash £-47,948 equity
Ultimate Performance Lifestyle Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £11,141 Cash £-45,549 equity
Ultimate Performance Lifestyle Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £3,202 Cash £-29,064 equity
Ultimate Performance Lifestyle Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £1,421 Cash £-25,627 equity
Ultimate Performance Lifestyle Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £4,295 Cash £-6,330 equity
Ultimate Performance Lifestyle Limited - Accounts to registrar - small 17.2 2017-10-25 31-03-2017 £10,624 Cash £11,300 equity
Ultimate Performance Lifestyle Limited - Abbreviated accounts 16.1 2016-10-20 31-03-2016 £2,254 Cash £2,201 equity
Ultimate Performance Lifestyle Limited - Limited company - abbreviated - 11.6 2015-09-22 31-03-2015 £17,878 Cash £15,268 equity