ULTIMATE SPORTS DIVE CO LIMITED - YORK
Company Profile | Company Filings |
Overview
ULTIMATE SPORTS DIVE CO LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
ULTIMATE SPORTS DIVE CO LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722867. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ULTIMATE SPORTS DIVE CO LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722867. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ULTIMATE SPORTS DIVE CO LIMITED - YORK
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 NOOK CLOSE
YORK
YO41 1SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID IVOR HOLYOAK | Sep 1955 | British | Director | 2006-02-27 | CURRENT |
MR GRAEME JAMES GOURLAY | Sep 1954 | British | Director | 2006-04-12 UNTIL 2012-01-01 | RESIGNED |
MICHAEL ROBERT GIBSON | Feb 1952 | British | Director | 2006-02-27 UNTIL 2009-05-01 | RESIGNED |
MR PAUL STEVEN CRITCHER | May 1969 | British | Director | 2006-04-12 UNTIL 2008-09-23 | RESIGNED |
MR TIM COLMAN | Nov 1959 | British | Director | 2013-09-01 UNTIL 2014-02-04 | RESIGNED |
STEPHEN PATRICK WILSON | Jun 1957 | British | Secretary | 2007-05-06 UNTIL 2013-09-01 | RESIGNED |
MICHAEL ROBERT GIBSON | Feb 1952 | British | Secretary | 2006-02-27 UNTIL 2007-05-06 | RESIGNED |
MR TIM COLMAN | Secretary | 2013-09-01 UNTIL 2014-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ultimate Sports Media Ltd | 2016-04-06 - 2020-06-26 | Bury St. Edmunds Suffolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr David Ivor Holyoak | 2016-04-06 | 9/1955 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ultimate Sports Dive Co Limited Accounts | 2024-03-22 | 30-06-2023 | £-37,357 equity |
Ultimate Sports Dive Co Limited Accounts | 2023-03-22 | 30-06-2022 | £-37,357 equity |
Ultimate Sports Dive Co Limited Accounts | 2022-03-23 | 30-06-2021 | £-37,357 equity |
Ultimate Sports Dive Co Limited Accounts | 2021-06-29 | 30-06-2020 | £-37,357 equity |
Ultimate Sports Dive Co Limited Accounts | 2020-03-21 | 30-06-2019 | £-37,357 equity |
Ultimate Sports Dive Co Limited Accounts | 2019-03-29 | 30-06-2018 | £-37,357 equity |
Ultimate Sports Dive Co Limited Accounts | 2018-03-31 | 30-06-2017 | £-37,357 equity |
Ultimate Sports Dive Co Limited Accounts | 2017-03-25 | 30-06-2016 | £-37,357 equity |
Ultimate Sports Dive Co Limited - Limited company - abbreviated - 11.9 | 2016-04-01 | 30-06-2015 | £94 Cash £-37,357 equity |
Ultimate Sports Dive Co Limited - Limited company - abbreviated - 11.6 | 2015-03-26 | 30-06-2014 | £94 Cash £-37,357 equity |