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ULTIMATE POOL GROUP LIMITED

Active

Company number 12497963

Wickford, United Kingdom · Incorporated 4 March 2020

2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 August 2021

Company history

Previous company names

QK SPORTS ENTERTAINMENT LIMITED · 4 March 2020 – 23 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lee Gerrard Kendall
Born February 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 March 2020
PS
Quirk Mehmet Vc Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 March 2020

Funding

2 funding rounds
25 August 2021
Shares allotted · 0 shares allotted
15 June 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Capital Allotment Shares
Capital
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
5 October 2021 View
Capital Allotment Shares
Capital
1 October 2021 View
Capital Name Of Class Of Shares
Capital
30 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Resolution
Resolution
23 November 2020 View
Incorporation Company
Incorporation
4 March 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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