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 - YORK

This company is listed in the following categories:
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

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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

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