ULTIMATE FITNESS LIMITED

ULTIMATE FITNESS LIMITED is an active private limited company, incorporated on 10 March 2006. The nature of the business is Other sports activities. The company's registered office is on Tame Street, Stalybridge. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. ULTIMATE FITNESS LIMITED has two previous names, the most recent of which was SCOTT GLEDHILL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PHOENIX HOUSE
Address Line 2	TAME STREET
Post Town	STALYBRIDGE
County	CHESHIRE
Postcode	SK15 1SY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93199 - Other sports activities

Company Name History

From 24/04/2009 onwards:

ULTIMATE FITNESS LIMITED

From 08/07/2008 to 24/04/2009:

SCOTT GLEDHILL LIMITED

Prior to 08/07/2008:

ULTIMATE FITNESS LIMITED

Directors

(The company's officers)

MR SCOTT BRIAN GLEDHILL

(~48 year old British national)

15 GROVE STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 9JU

Current Director
Gives occupation as FITNESS COACH
Usually resident in ENGLAND

Appointed on 18/03/2006

MR SCOTT BRIAN GLEDHILL

(~48 year old British national)

15 GROVE STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 9JU

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2007

Shareholders

(Persons of Significant Control)

Mr Scott Brian Gledhill

(~48 year old British national)

Phoenix House, Tame Street, Stalybridge, Cheshire, SK15 1SY

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

SCOTT GLEDHILL LIMITED

MR SCOTT BRIAN GLEDHILL

ULTRA FIT NUTRITION LIMITED

MR SCOTT BRIAN GLEDHILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)