Ultimate Shape Limited. net worth, address, company information. Free

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Ultimate Shape Limited (number 04993932) is a private limited company founded on 2003-12-12 in England. The enterprise is registered at 2 Madingley Court, 2 Fitzwilliam Close, London N20 0AQ. Ultimate Shape Limited is operating under SIC code: 93199 which means "other sports activities".

Company details

Name	Ultimate Shape Limited
Number	04993932
Date of Incorporation:	December 12, 2003
End of financial year:	31 December
Address:	2 Madingley Court, 2 Fitzwilliam Close, London, N20 0AQ
SIC code:	93199 - Other sports activities

Moving to the 1 managing director that can be found in this firm, we can name: Nebojsa J. (in the company from 12 December 2003). The Companies House indexes 1 person of significant control - Nebojsa J., a solitary professional in the company who has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	42,421	37,349	33,260	39,128	37,008	31,720	35,242	39,331	48,638	42,517	40,133	38,418
Total Assets Less Current Liabilities	-	-	-	-	40,101	31,720	35,242	39,331	48,638	42,517	40,133	38,418

People with significant control

Nebojsa J.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 12 Balfour Grove London N20 0SJ to 2 Madingley Court 2 Fitzwilliam Close London N20 0AQ on Wednesday 9th March 2022 filed on: 9th, March 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 8th, October 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 12th December 2015 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 29th December 2015 capital
(AD01) Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 12 Balfour Grove London N20 0SJ on Monday 9th November 2015 filed on: 9th, November 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 12th December 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 15th December 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Thursday 12th December 2013 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 27th February 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Friday 8th March 2013 from 16 Lytton Road Barnet Hertfordshire EN5 5BY filed on: 8th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 12th December 2012 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 12th December 2011 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 12th December 2010 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 23rd, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 12th December 2009 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 9th, October 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 27/05/2009 from 12 balfour grove london N20 0SJ filed on: 27th, May 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Friday 27th March 2009 filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Thursday 5th March 2009 filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, January 2008 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, January 2008 \| accounts	Free Download (3 pages)
(88(2)R) Alloted 800 shares on Friday 30th June 2006. Value of each share 1 £. filed on: 3rd, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 82 shares on Friday 22nd September 2006. Value of each share 1 £. filed on: 3rd, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 82 shares on Friday 22nd September 2006. Value of each share 1 £. filed on: 3rd, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 800 shares on Friday 30th June 2006. Value of each share 1 £. filed on: 3rd, September 2007 \| capital	Free Download (2 pages)
(363s) Annual return made up to Thursday 21st December 2006 filed on: 21st, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 21st December 2006 filed on: 21st, December 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 3rd, November 2006 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 3rd, November 2006 \| accounts	Free Download (2 pages)
(123) Nc inc already adjusted 24/07/06 filed on: 10th, August 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 10th, August 2006 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 24/07/06 filed on: 10th, August 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, August 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 10th, August 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 10th, August 2006 \| resolution	Free Download (1 page)
(363s) Annual return made up to Wednesday 21st December 2005 filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 21st December 2005 filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 22nd, September 2005 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 22nd, September 2005 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Thursday 13th January 2005 filed on: 13th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 13th January 2005 filed on: 13th, January 2005 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 12th, December 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 12th, December 2003 \| incorporation	Free Download (16 pages)

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