Introduction
Watch Company
U
ULTIMATE POOL GROUP LIMITED
ULTIMATE POOL GROUP LIMITED is an active company incorporated on 4 March 2020 with the registered office located in Wickford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ULTIMATE POOL GROUP LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12497963
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Previous Company Names
QK SPORTS ENTERTAINMENT LIMITED
From: 4 March 2020To: 23 November 2020
Address
2nd Floor De Burgh House Market Road Wickford, SS12 0FD,
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
CHAVOUSH, Jordan
ActiveDe Burgh House, WickfordSS12 0FD
Born April 1990
Director
Appointed 01 Jan 2023
CHAVOUSH, Jordan
De Burgh House, WickfordSS12 0FD
Born April 1990
Director
01 Jan 2023
Active
GAINES, Jason Anthony Evan
ActiveDe Burgh House, WickfordSS12 0FD
Born June 1972
Director
Appointed 01 Sept 2024
GAINES, Jason Anthony Evan
De Burgh House, WickfordSS12 0FD
Born June 1972
Director
01 Sept 2024
Active
KENDALL, Lee Gerrard
ActiveDe Burgh House, WickfordSS12 0FD
Born February 1970
Director
Appointed 04 Mar 2020
KENDALL, Lee Gerrard
De Burgh House, WickfordSS12 0FD
Born February 1970
Director
04 Mar 2020
Active
LEONARD, Zachary Roy
ActiveDe Burgh House, WickfordSS12 0FD
Born March 1972
Director
Appointed 03 Dec 2020
LEONARD, Zachary Roy
De Burgh House, WickfordSS12 0FD
Born March 1972
Director
03 Dec 2020
Active
QUIRK, Mark Colin John
ActiveDe Burgh House, WickfordSS12 0FD
Born November 1977
Director
Appointed 04 Mar 2020
QUIRK, Mark Colin John
De Burgh House, WickfordSS12 0FD
Born November 1977
Director
04 Mar 2020
Active
RYAN, Scott Patrick James Curtis
ActiveDe Burgh House, WickfordSS12 0FD
Born May 1981
Director
Appointed 01 Jan 2023
RYAN, Scott Patrick James Curtis
De Burgh House, WickfordSS12 0FD
Born May 1981
Director
01 Jan 2023
Active
CALDWELL, William James
ResignedDe Burgh House, WickfordSS12 0FD
Born September 1990
Director
Appointed 03 Dec 2020
Resigned 01 Jul 2023
CALDWELL, William James
De Burgh House, WickfordSS12 0FD
Born September 1990
Director
03 Dec 2020
Resigned 01 Jul 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Colin John Quirk
CeasedDe Burgh House, WickfordSS12 0FD
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2020
Ceased 04 Mar 2020
Mr Mark Colin John Quirk
De Burgh House, WickfordSS12 0FD
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2020
Ceased 04 Mar 2020
Ceased
Mr Lee Gerrard Kendall
ActiveDe Burgh House, WickfordSS12 0FD
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2020
Mr Lee Gerrard Kendall
De Burgh House, WickfordSS12 0FD
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2020
Active
Quirk Mehmet Vc Limited
Active13 Charles Ii Street, LondonSW1Y 4QU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2020
Quirk Mehmet Vc Limited
13 Charles Ii Street, LondonSW1Y 4QU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2020
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
14 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2023
14 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2023
5 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
30 September 2021
29 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 September 2021