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ULTRA LEISURE LIMITED

Active - Proposal to Strike off
13398121·incorporated 2021-05-14

ULTRA LEISURE LIMITED is an active UK private limited company, incorporated on 14 May 2021 at Companies House (number 13398121; OpenRegistry canonical ID GB-13398121-ultra-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,117 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-05-14
Registered Address
12 REGENT STREET, LONDON, SW1Y 4PE, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ULTRA LEISURE LIMITED

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-05-09. Next confirmation statement due 2024-05-23.

Persons with significant control

ULTRA LEISURE LIMITED has 1 person with significant control on file:

  • Mr David Jones born 1991 resident in England, British national. Notified 2023-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Kyle Kennedy born 1990 resident in United Kingdom, British national. Notified 2021-05-14. Ceased 2023-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ste Hyland born 1963 resident in United Kingdom, British national. Notified 2021-05-14. Ceased 2021-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alfie Crawley born 1968 resident in United Kingdom, British national. Notified 2021-05-14. Ceased 2023-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13398121.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.