Introduction
Watch Company
U
ULTRAFLEX GYM CLOTHING LTD
ULTRAFLEX GYM CLOTHING LTD is an active company incorporated on 11 February 2021 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear and 1 other business activity. ULTRAFLEX GYM CLOTHING LTD was registered 5 years ago.(SIC: 46420, 47640)
Status
active
Active since 5 years ago
Company No
13196654
LTD Company
Age
5 Years
Incorporated 11 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 February 2026 (2 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Office 010 Upper Wortley Business Centre 127 Upper Wortley Road Leeds, LS12 4JG,
Previous Addresses
1285 Thorpe Park Leeds LS15 8ZB England
From: 11 February 2021To: 22 July 2025
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARDON, Charles James
ActiveUpper Wortley Business Centre, LeedsLS12 4JG
Born August 1979
Director
Appointed 11 Feb 2021
MARDON, Charles James
Upper Wortley Business Centre, LeedsLS12 4JG
Born August 1979
Director
11 Feb 2021
Active
MOTANOV, Michail
ActiveUpper Wortley Business Centre, LeedsLS12 4JG
Born June 1988
Director
Appointed 11 Feb 2021
MOTANOV, Michail
Upper Wortley Business Centre, LeedsLS12 4JG
Born June 1988
Director
11 Feb 2021
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michail Motanov
CeasedThorpe Park, LeedsLS15 8ZB
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Ceased 13 Sept 2024
Mr Michail Motanov
Thorpe Park, LeedsLS15 8ZB
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2021
Ceased 13 Sept 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
19 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 September 2024
19 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2024