Introduction
Watch Company
U
ULTRASWIM 33.3 LIMITED
ULTRASWIM 33.3 LIMITED is an active company incorporated on 29 March 2023 with the registered office located in Freshwater. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. ULTRASWIM 33.3 LIMITED was registered 3 years ago.(SIC: 93199)
Status
active
Active since 3 years ago
Company No
14767034
LTD Company
Age
3 Years
Incorporated 29 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 27 September 2025 (7 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Westside Southdown Road Freshwater, PO40 9UA,
Previous Addresses
Unit 9 Sea Lanes 300 Madeira Drive Brighton Eng BN2 1BX United Kingdom
From: 1 November 2023To: 14 March 2024
Lower Ground Floor, Fmg Clarendon Mansions 80 East Street Brighton BN1 1NF United Kingdom
From: 29 March 2023To: 1 November 2023
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TURNER, Mark
ActiveChemin Du Miroir, La Croix Sur Lutry
Born July 1967
Director
Appointed 14 Mar 2024
TURNER, Mark
Chemin Du Miroir, La Croix Sur Lutry
Born July 1967
Director
14 Mar 2024
Active
MURIE, Simon Alistair
ResignedSea Lanes, BrightonBN2 1BX
Born November 1970
Director
Appointed 29 Mar 2023
Resigned 14 Mar 2024
MURIE, Simon Alistair
Sea Lanes, BrightonBN2 1BX
Born November 1970
Director
29 Mar 2023
Resigned 14 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Turner
ActiveChemin Du Miroir, 1090 La Croix Sur Lutry
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Mar 2024
Mr Mark Turner
Chemin Du Miroir, 1090 La Croix Sur Lutry
Born July 1967
Ownership of shares 75 to 100 percent
14 Mar 2024
Active
Swim Trek Ltd
CeasedClarendon Mansions, BrightonBN1 1NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Mar 2023
Ceased 14 Mar 2024
Swim Trek Ltd
Clarendon Mansions, BrightonBN1 1NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Mar 2023
Ceased 14 Mar 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
1 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2023
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2023