Ultimate Player Limited

Company Name	Ultimate Player Limited
Director	Steven Wallace Cracknell
Company Status	Active - Proposal to Strike off
Company Number	04164959
Category	Private Limited Company
Incorporation Date	21 February 2001(23 years, 2 months ago)
Previous Names	Football Enterprises Limited and Summer Camp Enterprises Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Steven Wallace Cracknell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Suite 10013 15 Ingestre Place London W1F 0DU

Director Name	Mr Geoffrey Michael Simmonds
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	David John Coldbeck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Corporate Banker
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Secretary Name	David John Coldbeck
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Corporate Banker
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Richard Lawrence Owen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 month after company formation)
Appointment Duration	19 years (resigned 25 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Mr James Lee Vaughan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Arundel Road Abbots Langley Hertfordshire WD5 0TP

Director Name	Mr Martin David Morse
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50a Kennington Road Kennington Oxford Oxfordshire OX1 5PB

Director Name	Mr David Anthony Fletcher
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(13 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Northbrook House Robert Robinson Avenue Oxford Science Park Oxford Oxon OX4 4GA

Director Name	Mr Matthew Todd Farnum-Schneider
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2019(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Ashley Michelle Humphrey
Date of Birth	May 1986 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2021(20 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Contact

Website	westsideacquisitions.com

Location

Registered Address	6 Heddon Street London W1B 4BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

40.1k at £1	Westside Sports LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£43,584
Cash	£2,386
Current Liabilities	£76,310

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Filing History

12 October 2020	Director's details changed for Mr Matthew Todd Farnum-Schneider on 9 October 2020 (2 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
4 June 2020	Termination of appointment of Richard Lawrence Owen as a director on 25 March 2020 (1 page)
26 May 2020	Director's details changed for Mr Matthew Todd Farnum-Schneider on 1 August 2019 (2 pages)
24 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
20 September 2019	Appointment of Mr Matthew Todd Farnum-Schneider as a director on 1 August 2019 (2 pages)
9 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
21 August 2019	Termination of appointment of Geoffrey Michael Simmonds as a director on 1 August 2019 (1 page)
5 March 2019	Confirmation statement made on 21 February 2019 with updates (3 pages)
5 December 2018	Termination of appointment of David Anthony Fletcher as a director on 12 November 2018 (1 page)
15 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (22 pages)
12 September 2017	Full accounts made up to 31 December 2016 (22 pages)
10 August 2017	Director's details changed for Richard Lawrence Owen on 1 March 2017 (2 pages)
10 August 2017	Director's details changed for Richard Lawrence Owen on 1 March 2017 (2 pages)
1 August 2017	Termination of appointment of Martin David Morse as a director on 27 July 2017 (1 page)
1 August 2017	Termination of appointment of Martin David Morse as a director on 27 July 2017 (1 page)
1 July 2017	Secretary's details changed for David John Coldbeck on 11 June 2017 (1 page)
1 July 2017	Director's details changed for David John Coldbeck on 11 June 2017 (2 pages)
1 July 2017	Director's details changed for David John Coldbeck on 11 June 2017 (2 pages)
1 July 2017	Secretary's details changed for David John Coldbeck on 11 June 2017 (1 page)
26 June 2017	Director's details changed for Richard Lawrence Owen on 11 June 2017 (2 pages)
26 June 2017	Director's details changed for Richard Lawrence Owen on 11 June 2017 (2 pages)
25 June 2017	Director's details changed for Mr Geoffrey Michael Simmonds on 11 June 2017 (2 pages)
25 June 2017	Director's details changed for Mr Geoffrey Michael Simmonds on 11 June 2017 (2 pages)
23 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
23 February 2017	Termination of appointment of James Lee Vaughan as a director on 5 February 2017 (1 page)
23 February 2017	Termination of appointment of James Lee Vaughan as a director on 5 February 2017 (1 page)
29 September 2016	Amended full accounts made up to 31 December 2015 (19 pages)
29 September 2016	Amended full accounts made up to 31 December 2015 (19 pages)
9 August 2016	Full accounts made up to 31 December 2015 (19 pages)
9 August 2016	Full accounts made up to 31 December 2015 (19 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 40,100 (9 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 40,100 (9 pages)
23 June 2015	Full accounts made up to 31 December 2014 (13 pages)
23 June 2015	Full accounts made up to 31 December 2014 (13 pages)
15 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 15 June 2015 (1 page)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 40,100 (9 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 40,100 (9 pages)
10 February 2015	Appointment of Mr James Lee Vaughan as a director on 27 November 2014 (2 pages)
10 February 2015	Appointment of Mr James Lee Vaughan as a director on 27 November 2014 (2 pages)
4 February 2015	Appointment of Mr David Anthony Fletcher as a director on 27 November 2014 (2 pages)
4 February 2015	Appointment of Mr David Anthony Fletcher as a director on 27 November 2014 (2 pages)
2 February 2015	Appointment of Mr Martin David Morse as a director on 27 November 2014 (2 pages)
2 February 2015	Appointment of Mr Martin David Morse as a director on 27 November 2014 (2 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 40,100 (6 pages)
17 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 40,100 (6 pages)
20 December 2013	Company name changed summer camp enterprises LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-20 NM01 ‐ Change of name by resolution (3 pages)
20 December 2013	Company name changed summer camp enterprises LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-20 NM01 ‐ Change of name by resolution (3 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
14 July 2010	Full accounts made up to 31 December 2009 (12 pages)
14 July 2010	Full accounts made up to 31 December 2009 (12 pages)
31 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
19 August 2009	Full accounts made up to 31 December 2008 (10 pages)
19 August 2009	Full accounts made up to 31 December 2008 (10 pages)
26 February 2009	Return made up to 21/02/09; full list of members (4 pages)
26 February 2009	Return made up to 21/02/09; full list of members (4 pages)
31 July 2008	Full accounts made up to 31 December 2007 (12 pages)
31 July 2008	Full accounts made up to 31 December 2007 (12 pages)
6 March 2008	Return made up to 21/02/08; full list of members (4 pages)
6 March 2008	Return made up to 21/02/08; full list of members (4 pages)
5 March 2008	Director's change of particulars / geoffrey simmonds / 21/02/2001 (1 page)
5 March 2008	Director's change of particulars / geoffrey simmonds / 21/02/2001 (1 page)
20 August 2007	Full accounts made up to 31 December 2006 (12 pages)
20 August 2007	Full accounts made up to 31 December 2006 (12 pages)
2 May 2007	Return made up to 21/02/07; full list of members (2 pages)
2 May 2007	Return made up to 21/02/07; full list of members (2 pages)
27 April 2007	Registered office changed on 27/04/07 from: regent house 5-7 broadhurst gardens london NW6 3RZ (1 page)
27 April 2007	Registered office changed on 27/04/07 from: regent house 5-7 broadhurst gardens london NW6 3RZ (1 page)
2 October 2006	Full accounts made up to 31 December 2005 (12 pages)
2 October 2006	Full accounts made up to 31 December 2005 (12 pages)
28 September 2006	Auditor's resignation (1 page)
28 September 2006	Auditor's resignation (1 page)
2 March 2006	Return made up to 21/02/06; full list of members (7 pages)
2 March 2006	Return made up to 21/02/06; full list of members (7 pages)
17 August 2005	Company name changed football enterprises LIMITED\certificate issued on 17/08/05 (2 pages)
17 August 2005	Company name changed football enterprises LIMITED\certificate issued on 17/08/05 (2 pages)
22 June 2005	Full accounts made up to 31 December 2004 (11 pages)
22 June 2005	Full accounts made up to 31 December 2004 (11 pages)
28 February 2005	Return made up to 21/02/05; full list of members (7 pages)
28 February 2005	Return made up to 21/02/05; full list of members (7 pages)
22 February 2005	Nc inc already adjusted 26/01/05 (2 pages)
22 February 2005	Nc inc already adjusted 26/01/05 (2 pages)
9 February 2005	Ad 26/01/05--------- Â£ si 40000@1=40000 Â£ ic 100/40100 (2 pages)
9 February 2005	Ad 26/01/05--------- Â£ si 40000@1=40000 Â£ ic 100/40100 (2 pages)
9 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2004	Full accounts made up to 31 December 2003 (11 pages)
10 September 2004	Full accounts made up to 31 December 2003 (11 pages)
6 March 2004	Return made up to 21/02/04; full list of members (7 pages)
6 March 2004	Return made up to 21/02/04; full list of members (7 pages)
18 July 2003	Full accounts made up to 31 December 2002 (11 pages)
18 July 2003	Full accounts made up to 31 December 2002 (11 pages)
4 March 2003	Return made up to 21/02/03; full list of members (7 pages)
4 March 2003	Return made up to 21/02/03; full list of members (7 pages)
20 June 2002	Full accounts made up to 31 December 2001 (9 pages)
20 June 2002	Full accounts made up to 31 December 2001 (9 pages)
4 April 2002	Return made up to 21/02/02; full list of members (7 pages)
4 April 2002	Return made up to 21/02/02; full list of members (7 pages)
6 December 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
6 December 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
20 August 2001	New director appointed (3 pages)
20 August 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
20 August 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
20 August 2001	New director appointed (3 pages)
21 February 2001	Incorporation (25 pages)
21 February 2001	Incorporation (25 pages)

Ultimate Player Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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