Introduction
Watch Company
U
ULTIMATE FOOTBALL BREAKS LTD
ULTIMATE FOOTBALL BREAKS LTD is an active company incorporated on 11 March 2025 with the registered office located in Northampton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. ULTIMATE FOOTBALL BREAKS LTD was registered 1 year ago.(SIC: 47190)
Status
active
Active since 1 years ago
Company No
16306061
LTD Company
Age
1 Years
Incorporated 11 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 December 2026
Period: 11 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (3 months ago)
Submitted on 12 March 2026 (3 months ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
11 Manor Park Nether Heyford Northampton, NN7 3NN,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GILDER, Stefan David
ActiveManor Park, NorthamptonNN7 3NN
Born June 1999
Director
Appointed 11 Mar 2025
GILDER, Stefan David
Manor Park, NorthamptonNN7 3NN
Born June 1999
Director
11 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stefan David Gilder
ActiveManor Park, NorthamptonNN7 3NN
Born June 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2025
Mr Stefan David Gilder
Manor Park, NorthamptonNN7 3NN
Born June 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2025
Active
Miss Emma Helen Gilder
ActiveManor Park, NorthamptonNN7 3NN
Born July 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2025
Miss Emma Helen Gilder
Manor Park, NorthamptonNN7 3NN
Born July 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2025
Active
Filing History
3
Description
Type
Date Filed
Document