ULTIMATE PLAYER LIMITED
Company is dissolved
General Information
NAME
ULTIMATE PLAYER LIMITED
COMPANY NUMBER
04164959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
21/02/2001
(23 years and 9 months old)
WEBSITE
https://www.catenagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/08/2005
20/12/2013
SUMMER CAMP ENTERPRISES LIMITED
View all previous names
LONDON
W1B 4BT
6 Heddon Street
LONDON
W1B 4BT
Suite 10013
15 Ingestre Place
London
W1F 0DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTSIDE SPORTS LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE PLAYER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTIMATE PLAYER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMATE PLAYER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE PLAYER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 5 Past: 38 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTSIDE SPORTS LIMITED | Active - Accounts Filed | View Report |
| PANTHEON LEISURE PLC | Active - Accounts Filed | View Report |
| SPORT IN SCHOOLS LIMITED | Active - Accounts Filed | View Report |
| THE ELMS GROUP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON LEISURE PLC | Active - Accounts Filed | View Report |
| SPORT IN SCHOOLS LIMITED | Active - Accounts Filed | View Report |
| THE ELMS GROUP LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE PLAYER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 04/03/2022 | Ashley Michelle Humphrey (928320576) has left the board |
| 16/11/2021 | New Accounts filed |
| 18/05/2021 | New Board Member Ashley Michelle Humphrey (928320576) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 08/06/2020 | Richard Lawrence Owen (903672119) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Board Member Matthew Todd Farnum-Schneider (926255973) Appointed |
| 13/09/2019 | New Accounts filed |
| 23/08/2019 | Geoffrey Michael Simmonds (908118161) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 07/12/2018 | David Anthony Fletcher (906963008) has left the board |
| 19/08/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 03/08/2017 | Martin David Morse (912790565) has left the board |
| 28/03/2017 | New Annual Return filed |
| 27/02/2017 | James Lee Vaughan (915670741) has left the board |
| 27/09/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 17/06/2015 | Change in Reg. Office |
| 01/03/2015 | New Annual Return filed |
| 12/02/2015 | New Board Member James Lee Vaughan (915670741) Appointed |
| 06/02/2015 | New Board Member David Anthony Fletcher (906963008) Appointed |
| 04/02/2015 | New Board Member Martin David Morse (912790565) Appointed |
| 18/11/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
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