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Company Information for

ULTIMATE LIFE LIMITED

41 PARK SQUARE NORTH, LEEDS, LS1 2NP,
Company Registration Number
09846112
Private Limited Company
Active

Company Overview

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 Number 09846112
Company ID Number 09846112
Date formed 2015-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB298622457  
Last Datalog update: 2023-12-05 13:59:30
Primary Source:Companies House
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Companies with same name ULTIMATE LIFE LIMITED
The following companies were found which have the same name as ULTIMATE LIFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTIMATE LIFESTYLE LIMITED 7 RIVERSIDE HORLEY SURREY RH6 7LN Active - Proposal to Strike off Company formed on the 2009-02-10
ULTIMATE LIFESTYLES LIMITED BURLEY 237 GUILDFORD ROAD NORMANDY SURREY GU12 6DX Active Company formed on the 2007-08-28
ULTIMATE LIFE PROTECTOR, LLC 31-13 55TH STREET QUEENS WOODSIDE NEW YORK 11377 Active Company formed on the 2013-06-26
ULTIMATE LIFE SETTLEMENTS INC. 283 RUTLEDGE STREET Kings BROOKLYN NY 11211 Active Company formed on the 2004-11-24
ULTIMATE LIFE STYLES, LTD. C/O CAMARON J. THOMAS 44 ESPLANDE ST. SELKIRK NEW YORK 12158 Active Company formed on the 1998-06-04
ULTIMATE LIFESTYLES, INC. 602 MARKET STREET BLDG SUITE 101 HARLAN IA 51537 Active Company formed on the 1996-09-16
Ultimate Lifespan LLC 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2011-04-26
ULTIMATE LIFE PRODUCTS, INC. 214 S MAIN ST PO BOX 4410 OMAK WA 98841 Dissolved Company formed on the 2006-12-07
ULTIMATE LIFESTYLE THERAPY LTD 2 GRANGE CLOSE BRIGHTON ENGLAND BN1 6AP Dissolved Company formed on the 2015-06-05
ULTIMATE LIFESTYLES TAB, LLC 6425 SOTER PKWY AUSTIN TX 78735 Active – Eligible for Termination/Withdrawal Company formed on the 2013-09-04
ULTIMATE LIFESTYLE DESIGN LTD 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE Active - Proposal to Strike off Company formed on the 2015-11-19
ULTIMATE LIFESTYLES INC. 4601 W SAHARA AVE STE L LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1999-10-25
ULTIMATE LIFE, INC. 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2004-09-10
ULTIMATE LIFE BOOTCAMP COMPANY LLC NV Permanently Revoked Company formed on the 2005-06-09
ULTIMATE LIFE INVESTING, LLC 2300 W SAHARA AVE STE 800 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2005-08-19
ULTIMATE LIFE, LLC NV Dissolved Company formed on the 2007-09-19
Ultimate Life Jacket, LLC 3601 Beale St. Unit 1021 Evans CO 80620 Delinquent Company formed on the 2015-09-23
ULTIMATE LIFESTYLEZZ PRIVATE LIMITED ANTILA BL27/1 HARSHIL PARK 1 OPP. VANDANA APPT. SADHUVASWANI ROAD GEETANJALI COLLEGE BANDH STREET RAJKOT Gujarat 360005 ACTIVE Company formed on the 2012-04-19
ULTIMATE LIFE PLUS HELTH CARE PRIVATE LIMITED 128 LALITPUR COLONY LASHKAR GWALIOR Madhya Pradesh 474001 ACTIVE Company formed on the 2010-11-10
ULTIMATE LIFE CENTRES PTY LTD WA 6090 Dissolved Company formed on the 2006-11-30

Company Officers of ULTIMATE LIFE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MARTIN PENNY
 Director 2016-05-25
JAMES RICHARD PENNY
 Director 2016-05-25
MARTIN RICHARD PENNY
 Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MILLER MACGREGOR
 Director 2015-10-28 2017-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MARTIN PENNY OHS LIMITED Director 2018-07-26 CURRENT 2004-06-21 Active
ALEXANDER MARTIN PENNY BOD SUPPLEMENTS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-03-08
ALEXANDER MARTIN PENNY FURR TRADE LIMITED Director 2010-07-23 CURRENT 2010-07-23 Liquidation
MARTIN RICHARD PENNY STONELODE LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
MARTIN RICHARD PENNY SAFE IN THE KNOWLEDGE LTD Director 2014-12-19 CURRENT 2010-08-06 Active - Proposal to Strike off
MARTIN RICHARD PENNY BOD SUPPLEMENTS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-03-08
MARTIN RICHARD PENNY CONSULT 365 LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active - Proposal to Strike off
MARTIN RICHARD PENNY FUTURE TECHNOLOGY 365 LTD Director 2010-08-19 CURRENT 2005-09-27 Active
MARTIN RICHARD PENNY OHS GROUP (UK) LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active
MARTIN RICHARD PENNY FURR TRADE LIMITED Director 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 LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
MARTIN RICHARD PENNY MK BUSINESS SUPPORT LIMITED Director 2010-01-09 CURRENT 2010-01-09 Active
MARTIN RICHARD PENNY 30 GREEN STREET LIMITED Director 2000-07-15 CURRENT 2000-03-23 Active
MARTIN RICHARD PENNY FIELDSIDE BUSINESS SUPPORT LIMITED Director 1990-12-31 CURRENT 1984-02-08 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM 1st Floor Princes Exchange Princes Square Leeds LS1 4HY United Kingdom
2022-11-15CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-10-30DISS40Compulsory strike-off action has been discontinued
2021-10-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28RES12Resolution of varying share rights or name
2021-10-28MEM/ARTSARTICLES OF ASSOCIATION
2021-10-19SH0115/02/21 STATEMENT OF CAPITAL GBP 200
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 3rd Floor 21 York Place Leeds West Yorkshire LS1 2EX United Kingdom
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DIANA PENNY
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-07-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM 9 York Place Leeds LS1 2DS England
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-10-02PSC02Notification of Tuppence Investments Limited as a person with significant control on 2018-08-21
2018-10-02PSC07CESSATION OF ALEXANDER MARTIN PENNY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08AP01DIRECTOR APPOINTED MRS DIANA PENNY
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD PENNY
2018-07-18SH0103/11/15 STATEMENT OF CAPITAL GBP 100
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD PENNY
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MARTIN PENNY
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RICHARD PENNY
2017-12-10PSC09Withdrawal of a person with significant control statement on 2017-12-10
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER MILLER MACGREGOR
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-05-25AP01DIRECTOR APPOINTED MR JAMES RICHARD PENNY
2016-05-25AP01DIRECTOR APPOINTED MR ALEXANDER MARTIN PENNY
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM 11 Oakburn Road Ilkley LS29 9NN
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0103/11/15 ANNUAL RETURN FULL LIST
2015-11-03AP01DIRECTOR APPOINTED MR MARTIN RICHARD PENNY
2015-10-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE LIFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE LIFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTIMATE LIFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LIFE LIMITED

Intangible Assets
Patents
We have not found any records of ULTIMATE LIFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE LIFE LIMITED
Trademarks

Trademark applications by ULTIMATE LIFE LIMITED

ULTIMATE LIFE LIMITED is the Original Applicant for the trademark LEANBEAN ™ (WIPO1344633) through the WIPO on the 2016-10-11
Vitamins for use in the manufacture of food supplements; vitamins for the food industry; vitamins for use in the manufacture of pharmaceuticals; vitamins for use in the manufacture of cosmetics.
Vitamines à utiliser dans la fabrication de compléments alimentaires; vitamines pour l'industrie alimentaire; vitamines pour la fabrication de produits pharmaceutiques; vitamines destinées à la fabrication de produits cosmétiques.
Vitaminas para la fabricación de suplementos alimenticios; vitaminas para la industria alimentaria; vitaminas para la fabricación de productos farmacéuticos; vitaminas para la fabricación de productos cosméticos.
ULTIMATE LIFE LIMITED is the Owner at publication for the trademark LEANBEAN ™ (88194144) through the USPTO on the 2018-11-14
Dietary supplements
ULTIMATE LIFE LIMITED is the Owner at publication for the trademark LEANBEAN ™ (88194144) through the USPTO on the 2018-11-14
Dietary supplements
ULTIMATE LIFE LIMITED is the Original registrant for the trademark LEANBEAN ™ (88194144) through the USPTO on the 2018-11-14
Dietary supplements
ULTIMATE LIFE LIMITED is the Original registrant for the trademark LEANBEAN ™ (88194144) through the USPTO on the 2018-11-14
Dietary supplements
Income
Government Income
We have not found government income sources for ULTIMATE LIFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as ULTIMATE LIFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE LIFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE LIFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTIMATE LIFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS1 2NP