ULTIMATE SPORTS PERFORMANCE ACADEMY LTD

ULTIMATE SPORTS PERFORMANCE ACADEMY LTD is an active private limited company, incorporated on 7 January 2019. The nature of the business includes Management consultancy activities other than financial management and three other classifications. The company's registered office is on Ealing Road, Brentford. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ULTIMATE SPORTS PERFORMANCE ACADEMY LTD previously had the company name SYNERGY GROUP (WORLDWIDE) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	31 EALING ROAD
Post Town	BRENTFORD
Country	UNITED KINGDOM
Postcode	TW8 0LQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	04/02/2020
Last Made Up Date	Not available

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)

70229 - Management consultancy activities other than financial management

86900 - Other human health activities

87200 - Residential care activities for learning difficulties, mental health and substance abuse

93130 - Fitness facilities

Company Name History

From 17/11/2023 onwards:

ULTIMATE SPORTS PERFORMANCE ACADEMY LTD

Prior to 17/11/2023:

SYNERGY GROUP (WORLDWIDE) LTD

Directors

(The company's officers)

MR MOHAMMED ALI HASANZADE

(~33 year old British national)

SUITE S 7 RAYS HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7XP, ENGLAND

Current Director
Gives occupation as PROFESSIONAL COACH
Usually resident in ENGLAND

Appointed on 07/01/2019

Shareholders

(Persons of Significant Control)

Mr Mohammed Ali Hasanzade

(~33 year old British national)

31, Ealing Road, Brentford, TW8 0LQ, United Kingdom

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

Notified on 07/01/2019

Connections

(Shared officers)

ULTIMATE MIXED MARTIAL ARTS LTD

MR MOHAMMED ALI HASANZADE

ULTIMATE MMA LTD

MR MOHAMMED ALI HASANZADE

ULTIMATE PROPERTY GROUP LTD

MR MOHAMMED ALI HASANZADE

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)