Company NameUltimate Body Power Ltd
DirectorTracey-Ann Althea King
Company StatusActive
Company Number10335891
CategoryPrivate Limited Company
Incorporation Date18 August 2016(7 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMrs Tracey-Ann Althea King
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityJamaican
StatusCurrent
Appointed18 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Charlmont Road
Tooting Broadway
London
SW17 9AB
Director NameMr Robert Whitfield
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88 Charlmont Road
Tooting Broadway
London
SW17 9AB
Director NameMr Samuel Oyebisi Omotoyese Aremu
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2017(1 year, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Charlmont Road
Tooting Broadway
London
SW17 9AB

Location

Registered Address88 Charlmont Road
Tooting Broadway
London
SW17 9AB
RegionLondon
ConstituencyTooting
CountyGreater London
WardGraveney
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return10 February 2024 (2 months, 2 weeks ago)
Next Return Due24 February 2025 (10 months from now)

Filing History

30 May 2023Unaudited abridged accounts made up to 31 August 2022 (8 pages)
22 February 2023Confirmation statement made on 10 February 2023 with no updates (3 pages)
23 May 2022Unaudited abridged accounts made up to 31 August 2021 (8 pages)
23 February 2022Confirmation statement made on 10 February 2022 with no updates (3 pages)
11 June 2021Amended accounts made up to 31 August 2019 (6 pages)
28 May 2021Unaudited abridged accounts made up to 31 August 2020 (8 pages)
12 February 2021Confirmation statement made on 10 February 2021 with updates (4 pages)
29 May 2020Director's details changed for Ms Tracey-Ann King on 14 September 2016 (2 pages)
29 May 2020Unaudited abridged accounts made up to 31 August 2019 (8 pages)
24 May 2020Director's details changed for Ms Tracey-Ann King on 14 September 2016 (2 pages)
10 February 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
29 May 2019Unaudited abridged accounts made up to 31 August 2018 (8 pages)
15 February 2019Cessation of Samuel Oyebisi Omotoyese Aremu as a person with significant control on 6 February 2019 (1 page)
15 February 2019Termination of appointment of Samuel Oyebisi Omotoyese Aremu as a director on 6 February 2019 (1 page)
15 February 2019Confirmation statement made on 15 February 2019 with updates (4 pages)
9 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
18 April 2018Unaudited abridged accounts made up to 31 August 2017 (9 pages)
8 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
8 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
7 November 2017Notification of Samuel Oyebisi Omotoyese Aremu as a person with significant control on 7 November 2017 (2 pages)
7 November 2017Appointment of Mr Samuel Oyebisi Omotoyese Aremu as a director on 1 November 2017 (2 pages)
7 November 2017Cessation of Robert Whitfield as a person with significant control on 1 November 2017 (1 page)
7 November 2017Cessation of Robert Whitfield as a person with significant control on 7 November 2017 (1 page)
7 November 2017Appointment of Mr Samuel Oyebisi Omotoyese Aremu as a director on 1 November 2017 (2 pages)
7 November 2017Termination of appointment of Robert Whitfield as a director on 1 November 2017 (1 page)
7 November 2017Notification of Samuel Oyebisi Omotoyese Aremu as a person with significant control on 1 November 2017 (2 pages)
7 November 2017Termination of appointment of Robert Whitfield as a director on 1 November 2017 (1 page)
31 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2016Incorporation
Statement of capital on 2016-08-18
  • GBP 100
(48 pages)
18 August 2016Incorporation
Statement of capital on 2016-08-18
  • GBP 100
(48 pages)