ULTIMATE SPEED LIMITED - PRINCES RISBOROUGH


Company Profile Company Filings

Overview

ULTIMATE SPEED LIMITED is a Private Limited Company from PRINCES RISBOROUGH and has the status: Active.
ULTIMATE SPEED LIMITED was incorporated 18 years ago on 20/04/2006 and has the registered number: 05787896. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

ULTIMATE SPEED LIMITED - PRINCES RISBOROUGH

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

UNIT 5 CHINNOR ROAD
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 9PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN WEST Jul 1964 British Director 2014-05-01 CURRENT
ABERGAN REED LIMITED Corporate Nominee Director 2006-04-20 UNTIL 2006-04-20 RESIGNED
MR HAMMED AZEEZ EMATUWO Jul 1965 British Director 2010-02-04 UNTIL 2010-02-04 RESIGNED
MRS LIESA MARY TAFFINDER Mar 1976 British Director 2006-04-20 UNTIL 2015-01-31 RESIGNED
ABERGAN REED NOMINEES LTD Corporate Nominee Secretary 2006-04-20 UNTIL 2006-04-20 RESIGNED
MR RICHARD IVOR TAFFINDER Mar 1965 British Secretary 2006-04-20 UNTIL 2015-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John West 2016-04-06 7/1964 Princes Risborough   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RISBOROUGH SERVICE CENTRE LIMITED PRINCES RISBOROUGH Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
ABUOTTO GREAT INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
UNITED SHIPPING LINE LIMITED LONDON Dissolved... DORMANT 51210 - Freight air transport

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ULTIMATE SPEED LIMITED 2024-04-19 31-03-2023 £76,542 equity
Micro-entity Accounts - ULTIMATE SPEED LIMITED 2024-04-19 24-03-2024 £76,542 equity
Micro-entity Accounts - ULTIMATE SPEED LIMITED 2023-06-30 31-03-2022 £71,785 equity
Accounts Submission 2021-12-31 31-03-2021 £-78,276 equity
Accounts Submission 2021-12-14 31-03-2020 £-60,607 equity
Accounts Submission 2020-01-01 31-03-2019 £-71,107 equity
Accounts Submission 2019-03-01 31-03-2018 £-62,045 equity
Accounts Submission 2018-04-07 31-03-2017 £-31,047 equity
Accounts filed on 31-03-2016 2016-12-23 31-03-2016 £-24,035 equity
Accounts filed on 31-03-2015 2016-01-27 31-03-2015 £1,038 Cash £-282 equity
Ultimate Speed Limited - Limited company - abbreviated - 11.0.0 2015-01-22 30-04-2014 £939 Cash £-20,277 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RISBOROUGH SERVICE CENTRE LIMITED PRINCES RISBOROUGH Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles