Company Information for ULTIMATE PLAYER LIMITED
6 Heddon Street, London, W1B 4BT,
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Company Registration Number
04164959
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ULTIMATE PLAYER LIMITED | ||||
Legal Registered Office | ||||
6 Heddon Street London W1B 4BT Other companies in W1T | ||||
Previous Names | ||||
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Company Number | 04164959 | |
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Company ID Number | 04164959 | |
Date formed | 2001-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-10 04:16:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ULTIMATE PLAYERS ASSOCIATION | 24 South Weber Street Suite 400 Colorado Springs CO 80903 | Good Standing | Company formed on the 1990-02-23 | |
ULTIMATE PLAYER HQ LIMITED | 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG | Active | Company formed on the 2018-09-27 | |
ULTIMATE PLAYER ATHLETICS LLC | North Carolina | Unknown | ||
ULTIMATE PLAYER MANAGEMENT LTD | WEETWOOD SPORTS PAVILION RING ROAD WEETWOOD LEEDS LS16 5AU | Active - Proposal to Strike off | Company formed on the 2021-02-08 | |
ULTIMATE PLAYER CARDS LIMITED | 25 Congreve Tinkers Bridge Milton Keynes MK6 3DR | Active - Proposal to Strike off | Company formed on the 2022-11-15 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN COLDBECK |
||
DAVID JOHN COLDBECK |
||
DAVID ANTHONY FLETCHER |
||
RICHARD LAWRENCE OWEN |
||
GEOFFREY MICHAEL SIMMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN DAVID MORSE |
Director | ||
JAMES LEE VAUGHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLD SOURCING LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-05-18 | Active | |
SALEBUYOWNERS LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Dissolved 2014-02-04 | |
FOOTBALLFANATIX LIMITED | Company Secretary | 2001-02-21 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
REVERSE TAKE-OVER INVESTMENTS LIMITED | Director | 2009-02-10 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
WORLD SOURCING LIMITED | Director | 2007-04-03 | CURRENT | 2005-05-18 | Active | |
SALEBUYOWNERS LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Dissolved 2014-02-04 | |
FOOTBALLFANATIX LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
INSIG AI PLC | Director | 1999-11-26 | CURRENT | 1999-11-19 | Active | |
DIGITAL OXFORD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
VIZZATA LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
WHITE OCTOBER EVENTS LTD | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
MEETING MOJO LTD | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
WHITE OCTOBER LIMITED | Director | 2000-04-28 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
WESTSIDE MINING LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
CROFT RURAL PROPERTIES LIMITED | Company Secretary | 2008-05-12 - 2008-05-12 | RESIGNED | 2008-05-12 | Dissolved 2014-12-23 | |
SPORT IN SCHOOLS LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
PANTHEON LEISURE PLC | Director | 2005-07-04 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
AEOREMA COMMUNICATIONS PLC | Director | 2002-01-30 | CURRENT | 2001-10-31 | Active | |
FOOTBALLFANATIX LIMITED | Director | 2001-03-30 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
REVERSE TAKE-OVER INVESTMENTS LIMITED | Director | 2000-11-17 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
WESTSIDETECH LIMITED | Director | 2000-07-28 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
WESTSIDE ACQUISITIONS LIMITED | Director | 2000-07-28 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
FOOTBALL PARTNERS LIMITED | Director | 2000-06-30 | CURRENT | 1995-08-02 | Active - Proposal to Strike off | |
FOOTBALLDIRECTORY.CO.UK LIMITED | Director | 2000-06-30 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
THE ELMS GROUP LIMITED | Director | 2000-06-30 | CURRENT | 1989-04-06 | Active | |
WESTSIDE SPORTS LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active | |
INSIG AI PLC | Director | 1999-11-19 | CURRENT | 1999-11-19 | Active | |
FOOTBALL DATA SERVICES LIMITED | Director | 2013-11-07 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
WESTSIDE MINING LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
SPORT IN SCHOOLS LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
PANTHEON LEISURE PLC | Director | 2005-07-04 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
FOOTBALLFANATIX LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
REVERSE TAKE-OVER INVESTMENTS LIMITED | Director | 2000-11-17 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
WESTSIDETECH LIMITED | Director | 2000-07-28 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
WESTSIDE ACQUISITIONS LIMITED | Director | 2000-07-28 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
FOOTBALL PARTNERS LIMITED | Director | 2000-06-30 | CURRENT | 1995-08-02 | Active - Proposal to Strike off | |
FOOTBALLDIRECTORY.CO.UK LIMITED | Director | 2000-06-30 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
THE ELMS GROUP LIMITED | Director | 2000-06-30 | CURRENT | 1989-04-06 | Active | |
WESTSIDE SPORTS LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active | |
INSIG AI PLC | Director | 1999-11-19 | CURRENT | 1999-11-19 | Active | |
AVONLAW LIMITED | Director | 1991-06-20 | CURRENT | 1977-11-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 26/05/23 FROM Suite 10013 15 Ingestre Place London W1F 0DU England | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
REGISTERED OFFICE CHANGED ON 27/09/22 FROM 30 City Road London EC1Y 2AB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/09/22 FROM 30 City Road London EC1Y 2AB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MICHELLE HUMPHREY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TODD FARNUM-SCHNEIDER | |
AP01 | DIRECTOR APPOINTED MR STEVEN WALLACE CRACKNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLDBECK | |
TM02 | Termination of appointment of David John Coldbeck on 2021-05-10 | |
AP01 | DIRECTOR APPOINTED ASHLEY MICHELLE HUMPHREY | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Todd Farnum-Schneider on 2020-10-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE OWEN | |
CH01 | Director's details changed for Mr Matthew Todd Farnum-Schneider on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TODD FARNUM-SCHNEIDER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL SIMMONDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY FLETCHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Richard Lawrence Owen on 2017-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID MORSE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN COLDBECK on 2017-06-11 | |
CH01 | Director's details changed for David John Coldbeck on 2017-06-11 | |
CH01 | Director's details changed for Richard Lawrence Owen on 2017-06-11 | |
CH01 | Director's details changed for Mr Geoffrey Michael Simmonds on 2017-06-11 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 40100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE VAUGHAN | |
AAMD | Amended full accounts made up to 2015-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/15 FROM 58-60 Berners Street London W1T 3JS | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 40100 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES LEE VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY FLETCHER | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID MORSE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 40100 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 20/12/2013 | |
CERTNM | Company name changed summer camp enterprises LIMITED\certificate issued on 20/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMMONDS / 21/02/2001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: REGENT HOUSE 5-7 BROADHURST GARDENS LONDON NW6 3RZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FOOTBALL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 26/01/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/40100 26/01/ | |
88(2)R | AD 26/01/05--------- £ SI 40000@1=40000 £ IC 100/40100 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
ELRES | S366A DISP HOLDING AGM 13/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 13/08/01 | |
ELRES | S369(4) SHT NOTICE MEET 13/08/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.98 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTIMATE PLAYER LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as ULTIMATE PLAYER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |