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Home > England & Wales Companies > ULTRA EVENTS LTD
Company Information for

ULTRA EVENTS LTD

UNIT 15B SAWLEY PARK, NOTTINGHAM ROAD, DERBY, DE21 6AS,
Company Registration Number
08058845
Private Limited Company
Active

Company Overview

About Ultra Events Ltd
ULTRA EVENTS LTD was founded on 2012-05-04 and has its registered office in Derby. The organisation's status is listed as "Active". Ultra Events Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ULTRA EVENTS LTD
 
Legal Registered Office
UNIT 15B SAWLEY PARK
NOTTINGHAM ROAD
DERBY
DE21 6AS
Other companies in DE73
 
Previous Names
ULTRA WHITE COLLAR BOXING LIMITED26/01/2018
Filing Information
Company Number 08058845
Company ID Number 08058845
Date formed 2012-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB185530008  
Last Datalog update: 2024-02-05 07:05:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRA EVENTS LTD
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Companies with same name ULTRA EVENTS LTD
The following companies were found which have the same name as ULTRA EVENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTRA EVENTS LTD 10 THORNTREE STREET EDINBURGH SCOTLAND EH6 8PX Dissolved Company formed on the 2015-01-09
ULTRA EVENTS LLC 315 Flatbush Av # 234 Kings Brooklyn NY 11217 Active Company formed on the 2005-03-17
ULTRA EVENTS REGIONAL ONE LIMITED 1 PROSPECT HOUSE PR DERBY DE24 8HG Liquidation Company formed on the 2015-06-10
ULTRA EVENTS LINCOLNSHIRE LTD 14 Cobden Street Derby DERBYSHIRE DE22 3GX Active - Proposal to Strike off Company formed on the 2017-02-16
ULTRA EVENTS INCORPORATED 301 MARYLAND DR LAKE WORTH FL 33460 Inactive Company formed on the 2003-01-28
ULTRA EVENTS MIA LLC 9051 DUPONT PLACE WELLINGTON FL 33414 Active Company formed on the 2016-11-01
ULTRA EVENTS PTE. LTD. CHOA CHU KANG LOOP Singapore 689684 Active Company formed on the 2017-10-10
ULTRA EVENTS (SWANSEA) LIMITED 3 NEW MILL COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FG Active - Proposal to Strike off Company formed on the 2018-09-01
ULTRA EVENTS INTERNATIONAL LTD UNIT 15B SAWLEY PARK NOTTINGHAM ROAD DERBY DE21 6AQ Active Company formed on the 2019-11-06
ULTRA EVENTS (ESSEX) LTD 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ Active Company formed on the 2020-07-20
ULTRA EVENTS MIDLANDS LIMITED UNIT B1 STAG INDUSTRIAL ESTATE ENDMERE ROAD COVENTRY CV6 5PY Active Company formed on the 2021-03-19
ULTRA EVENTS LLC 402 W 3RD AVE TOPPENISH WA 989481609 Active Company formed on the 2022-06-27

Company Officers of ULTRA EVENTS LTD

Current Directors
Officer Role Date Appointed
JON MICHAEL LEONARD
 Director 2012-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON MICHAEL LEONARD ULTRA PROCESSING LTD Director 2017-09-08 CURRENT 2017-09-08 Active
JON MICHAEL LEONARD ULTRA ADVENTURES LTD Director 2017-09-07 CURRENT 2017-09-07 Active
JON MICHAEL LEONARD ULTRA INVESTMENTS DERBY LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
JON MICHAEL LEONARD ULTRA HOLDINGS LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
JON MICHAEL LEONARD ULTRA WHITE COLLAR BOXING MERCHANDISE LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM Unit 15B Sawley Park Nottingham Road Derby DE21 6AQ England
2023-01-31CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-01-17Amended account full exemption
2022-01-17Amended account full exemption
2022-01-17AAMDAmended account full exemption
2022-01-1331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-12-29Previous accounting period extended from 31/05/21 TO 31/08/21
2021-12-29AA01Previous accounting period extended from 31/05/21 TO 31/08/21
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM Unit 15B Sawley Park Nottingam Road Derby DE21 6AQ England
2021-06-07PSC04Change of details for Mr Jonathan Michael Leonard as a person with significant control on 2021-06-02
2021-06-02CH01Director's details changed for Mr Jon Michael Leonard on 2021-06-02
2021-06-02PSC05Change of details for Ultra Holdings Limited as a person with significant control on 2021-06-02
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM C/O Ads Accountancy Bezant House Bradgate Park View Chellaston Derby DE73 5UH
2021-06-02PSC04Change of details for Mr Jon Michael Leonard as a person with significant control on 2021-06-02
2021-03-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2020-01-31AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-10-09AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26RES15CHANGE OF COMPANY NAME 25/01/23
2018-01-26CERTNMCOMPANY NAME CHANGED ULTRA WHITE COLLAR BOXING LIMITED CERTIFICATE ISSUED ON 26/01/18
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-07PSC04Change of details for Mr Jon Michael Leonard as a person with significant control on 2017-02-10
2017-09-07SH0110/02/17 STATEMENT OF CAPITAL GBP 2
2017-09-07PSC02Notification of Ultra Holdings Limited as a person with significant control on 2017-02-10
2017-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080588450003
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2017-02-09RES13SHARE FOR SHARE EXCHANGE 20/01/2017
2016-07-08AR0104/05/16 ANNUAL RETURN FULL LIST
2016-01-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 080588450002
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 080588450001
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0104/05/15 ANNUAL RETURN FULL LIST
2014-09-15CH01Director's details changed for Mr Jon Leonard on 2014-09-15
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM 16 Lincoln Avenue Derby Derbyshire DE24 8QX
2014-06-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0104/05/14 ANNUAL RETURN FULL LIST
2014-02-25AAMDAmended accounts made up to 2013-05-31
2014-02-03AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-23AR0104/05/13 FULL LIST
2012-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to ULTRA EVENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTRA EVENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ULTRA EVENTS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-04 £ 13,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTRA EVENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-04 £ 1
Cash Bank In Hand 2012-05-04 £ 467
Current Assets 2012-05-04 £ 15,467
Debtors 2012-05-04 £ 15,000
Shareholder Funds 2012-05-04 £ 2,168

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTRA EVENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRA EVENTS LTD
Trademarks
We have not found any records of ULTRA EVENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRA EVENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as ULTRA EVENTS LTD are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where ULTRA EVENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRA EVENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTRA EVENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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