Introduction
Watch Company
U
ULTIMATE POOL RETAIL LIMITED
ULTIMATE POOL RETAIL LIMITED is an active company incorporated on 31 March 2025 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 RETAIL LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16353557
LTD Company
Age
1 Years
Incorporated 31 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 31 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
Second Floor, De Burgh House Market Road Wickford, SS12 0FD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CHAVOUSH, Jordan
ActiveMarket Road, WickfordSS12 0FD
Born April 1990
Director
Appointed 31 Mar 2025
CHAVOUSH, Jordan
Market Road, WickfordSS12 0FD
Born April 1990
Director
31 Mar 2025
Active
GAINES, Jason Anthony Evan
ActiveMarket Road, WickfordSS12 0FD
Born June 1972
Director
Appointed 31 Mar 2025
GAINES, Jason Anthony Evan
Market Road, WickfordSS12 0FD
Born June 1972
Director
31 Mar 2025
Active
KENDALL, Lee Gerrard
ActiveMarket Road, WickfordSS12 0FD
Born February 1970
Director
Appointed 31 Mar 2025
KENDALL, Lee Gerrard
Market Road, WickfordSS12 0FD
Born February 1970
Director
31 Mar 2025
Active
LEONARD, Zachary Roy
ActiveMarket Road, WickfordSS12 0FD
Born March 1972
Director
Appointed 31 Mar 2025
LEONARD, Zachary Roy
Market Road, WickfordSS12 0FD
Born March 1972
Director
31 Mar 2025
Active
QUIRK, Mark Colin John
ActiveMarket Road, WickfordSS12 0FD
Born November 1977
Director
Appointed 31 Mar 2025
QUIRK, Mark Colin John
Market Road, WickfordSS12 0FD
Born November 1977
Director
31 Mar 2025
Active
RYAN, Scott Patrick James Curtis
ActiveMarket Road, WickfordSS12 0FD
Born May 1981
Director
Appointed 31 Mar 2025
RYAN, Scott Patrick James Curtis
Market Road, WickfordSS12 0FD
Born May 1981
Director
31 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Market Road, WickfordSS12 0FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2025
Ultimate Pool Group Limited
Market Road, WickfordSS12 0FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Mar 2025
Active
Filing History
2
Description
Type
Date Filed
Document
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2025