ULTIMATE LIFE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ULTIMATE LIFE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ULTIMATE LIFE LIMITED was incorporated 8 years ago on 28/10/2015 and has the registered number: 09846112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ULTIMATE LIFE LIMITED was incorporated 8 years ago on 28/10/2015 and has the registered number: 09846112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ULTIMATE LIFE LIMITED - LEEDS
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
41 PARK SQUARE NORTH
LEEDS
LS1 2NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER MARTIN PENNY | Aug 1984 | British | Director | 2016-05-25 | CURRENT |
MR JAMES RICHARD PENNY | Dec 1985 | British | Director | 2016-05-25 | CURRENT |
MR PETER MILLER MACGREGOR | Mar 1955 | British | Director | 2015-10-28 UNTIL 2017-10-29 | RESIGNED |
MR MARTIN RICHARD PENNY | Feb 1953 | British | Director | 2015-11-01 UNTIL 2018-06-18 | RESIGNED |
DIANA PENNY | Mar 1958 | British | Director | 2018-08-06 UNTIL 2020-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tuppence Investments Limited | 2018-08-21 | Leeds | Ownership of shares 75 to 100 percent | |
Mr Alexander Martin Penny | 2017-10-29 - 2018-08-21 | 8/1984 | Leeds | Ownership of shares 25 to 50 percent |
Mr James Richard Penny | 2017-10-29 - 2018-08-21 | 12/1985 | Leeds | Ownership of shares 25 to 50 percent |
Mr Martin Richard Penny | 2017-10-29 - 2018-06-18 | 2/1953 | Leeds | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ultimate Life Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-15 | 30-04-2024 | £115,660 Cash £9,909 equity |
Ultimate Life Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-29 | 31-10-2022 | £315,672 Cash £265,862 equity |
Ultimate Life Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-30 | 31-10-2021 | £463,538 Cash £208,913 equity |
Ultimate Life Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 31-10-2020 | £89,685 Cash £141,502 equity |
Ultimate Life Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-11 | 31-10-2019 | £109,493 Cash £68,595 equity |
Ultimate Life Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-01 | 31-10-2018 | £375,548 Cash £49,182 equity |
Ultimate Life Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-24 | 31-10-2017 | £2,772 Cash £-42,534 equity |
Abbreviated Company Accounts - ULTIMATE LIFE LIMITED | 2017-07-28 | 31-10-2016 | £5,905 Cash £-23,896 equity |