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ULTRAV POOLE LTD

ULTRAV POOLE LTD is an active private limited company, incorporated on 7 August 2018. The nature of the business is Physical well-being activities. The company's registered office is on Filleul Road, Wareham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ULTRAV POOLE LTD previously had the company name TAN SHACK POOLE LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11504586
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 17 FILLEUL ROAD
Post TownWAREHAM
CountryENGLAND
PostcodeBH20 7AW

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date04/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96040 - Physical well-being activities

Company Name History

From 08/04/2021 onwards:
ULTRAV POOLE LTD
Prior to 08/04/2021:
TAN SHACK POOLE LTD

Directors

(The company's officers)
MR RHYS JAMES GOSLING
(~38 year old British national)
ULTRAV, 15A WATER LANE, TOTTON 15A WATER LANE, TOTTON, SOUTHAMPTON, SO40 3DF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/08/2018

Shareholders

(Persons of Significant Control)
Mrs Natalie Gosling
(~42 year old British national)
15a Water Lane, Totton, 15a Water Lane, Totton, Southampton, SO40 3DF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/08/2019
Mr Rhys James Gosling
(~38 year old British national)
4, Tatnam Crescent, Poole, BH15 2HG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/01/2021

Connections

(Shared officers)
JON DRAPER ASSOCIATES LIMITED
  • MR RHYS JAMES GOSLING
  • MR RHYS JAMES GOSLING
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)

ULTRAV POOLE LTD: Maps

Maps show the location of the postcode of the registered office, BH20 7AW.

Map of ULTRAV POOLE LTD at local scale
Map of ULTRAV POOLE LTD at local scale
Map of ULTRAV POOLE LTD at district scale
Map of ULTRAV POOLE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH20 7AW

Other companies with registered offices in BH20 7AW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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