Company Information for

ULTIMATE LIFE LIMITED

41 Park Square North, Leeds, LS1 2NP,

Company Registration Number

09846112

Private Limited Company

Active

About Ultimate Life Ltd

ULTIMATE LIFE LIMITED was founded on 2015-10-28 and has its registered office in Leeds. The organisation's status is listed as "Active". Ultimate Life Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ULTIMATE LIFE LIMITED
Legal Registered Office
41 Park Square North
Leeds
LS1 2NP

Filing Information

Company Number09846112
Date formed2015-10-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-04-30
Account next due2026-01-31
Latest filing return2024-06-05
Filing return next due2025-06-19
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-14 22:06:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alexander Martin Penny Director DIRECTOR 2016-05-25 ENGLAND
James Richard Penny Director DIRECTOR 2016-05-25 ENGLAND
Martin Richard Penny Director BUSINESSMAN 2015-11-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Miller Macgregor Director 2015-10-28 2017-10-29

Related Directorships for Alexander Martin Penny

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Martin Penny OHS LIMITEDDirector 2018-07-26 CURRENT 2004-06-21 Active
Alexander Martin Penny BOD SUPPLEMENTS LIMITEDDirector 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-03-08
Alexander Martin Penny FURR TRADE LIMITEDDirector 2010-07-23 CURRENT 2010-07-23 Liquidation

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Martin Richard Penny BOD SUPPLEMENTS LIMITEDDirector 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-03-08
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Martin Richard Penny FURR TRADE LIMITEDDirector 2010-07-23 CURRENT 2010-07-23 Liquidation
Martin Richard Penny ENERGY & COMPLIANCE TECHNOLOGY LTD.Director 2010-07-12 CURRENT 2010-07-12 Active
Martin Richard Penny BEAUTEC LIMITEDDirector 2010-02-15 CURRENT 2010-02-15 Active
Martin Richard Penny MK BUSINESS SUPPORT LIMITEDDirector 2010-01-09 CURRENT 2010-01-09 Active
Martin Richard Penny 30 GREEN STREET LIMITEDDirector 2000-07-15 CURRENT 2000-03-23 Active
Martin Richard Penny FIELDSIDE BUSINESS SUPPORT LIMITEDDirector 1990-12-31 CURRENT 1984-02-08 In Administration/Administrative Receiver