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 - LEEDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OHS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FUTURE TECHNOLOGY 365 LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEAUTEC LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
FURR TRADE LIMITED HORSFORTH ... TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
OHS GROUP (UK) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SAFE IN THE KNOWLEDGE LTD LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CONSULT 365 LIMITED LEEDS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BOD SUPPLEMENTS LIMITED BRADFORD Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
TUPPENCE INVESTMENTS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MK TECHNOLOGY RECRUITMENT LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MK ENVIRONMENTAL RECRUITMENT LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MK LOGISTICS RECRUITMENT LTD LEEDS ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
REUBEN JAMES GROUP LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MK CONSTRUCTION RECRUITMENT LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
RAMP INVESTMENTS LTD LEEDS ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies
MK II LTD LEEDS ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
MK INDUSTRIAL AND LOGISTICS RECRUITMENT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MK ENGINEERING RECRUITMENT LIMITED LEEDS ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
MK DEVELOPMENT HOLDINGS LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

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

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DEXASTRONG LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
MK INDUSTRIAL AND LOGISTICS RECRUITMENT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies