| Company Name | Ultimate Bodytec Ltd |
|---|---|
| Director | Robert William Tynan |
| Company Status | Active |
| Company Number | 09994627 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2016(8 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Robert William Tynan |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 March 2016(3 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Fitness Professional |
| Country of Residence | England |
| Correspondence Address | 24 Wandsworth Road London SW8 2JW |
| Director Name | Mr Maximillian Gustav Finetto |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 09 February 2016(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dorset Square London NW1 6PU |
Location
| Registered Address | 24 Wandsworth Road London SW8 2JW |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 22 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 22 February |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 28 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 2 January 2020 | Withdrawal of a person with significant control statement on 2 January 2020 (2 pages) |
| 26 November 2019 | Previous accounting period shortened from 26 February 2019 to 25 February 2019 (1 page) |
| 25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 27 February 2019 | Current accounting period shortened from 27 February 2018 to 26 February 2018 (1 page) |
| 27 November 2018 | Notification of Robert Tynan as a person with significant control on 6 April 2016 (2 pages) |
| 27 November 2018 | Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page) |
| 5 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 4 September 2018 | Registered office address changed from 9 Melcombe Street London NW1 6AE England to 24 Wandsworth Road London SW8 2JW on 4 September 2018 (1 page) |
| 21 November 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
| 21 November 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 3 October 2017 | Termination of appointment of Maximillian Gustav Finetto as a director on 27 September 2017 (1 page) |
| 3 October 2017 | Termination of appointment of Maximillian Gustav Finetto as a director on 27 September 2017 (1 page) |
| 22 August 2017 | Registered office address changed from Saporito 14 Melcombe Street London NW1 6AH England to 9 Melcombe Street London NW1 6AE on 22 August 2017 (1 page) |
| 22 August 2017 | Registered office address changed from Saporito 14 Melcombe Street London NW1 6AH England to 9 Melcombe Street London NW1 6AE on 22 August 2017 (1 page) |
| 20 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 7 March 2016 | Statement of capital following an allotment of shares on 7 March 2016
|
| 7 March 2016 | Appointment of Mr Robert William Tynan as a director on 7 March 2016 (2 pages) |
| 7 March 2016 | Appointment of Mr Robert William Tynan as a director on 7 March 2016 (2 pages) |
| 7 March 2016 | Statement of capital following an allotment of shares on 7 March 2016
|
| 9 February 2016 | Incorporation Statement of capital on 2016-02-09
|
| 9 February 2016 | Incorporation Statement of capital on 2016-02-09
|