Company information:
Ultimate Player Limited (No: 04164959)
Address: 6 HEDDON STREET, LONDON, W1B 4BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-Feb-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: DAVID JOHN COLDBECK ( DOB: Oct-1946 From: Feb-2001 )
Current Director: STEVEN WALLACE CRACKNELL ( DOB: May-1974 From: Aug-2021 )
Current Director: MATTHEW TODD FARNUM-SCHNEIDER ( DOB: Sep-1973 From: Aug-2019 )
Current Secretary: DAVID JOHN COLDBECK ( DOB: Oct-1946 From: Feb-2001 )
Resigned Director: MATTHEW TODD FARNUM-SCHNEIDER ( DOB: Sep-1973 From: Aug-2019 To: Aug-2021 )
Resigned Director: DAVID ANTHONY FLETCHER ( DOB: Apr-1978 From: Nov-2014 To: Nov-2018 )
Resigned Director: ASHLEY MICHELLE HUMPHREY ( DOB: May-1986 From: May-2021 To: Jan-2022 )
Resigned Director: MARTIN DAVID MORSE ( DOB: Sep-1970 From: Nov-2014 To: Jul-2017 )
Resigned Director: RICHARD LAWRENCE OWEN ( DOB: May-1946 From: Mar-2001 To: Mar-2020 )
Resigned Director: GEOFFREY MICHAEL SIMMONDS ( DOB: Dec-1942 From: Feb-2001 To: Aug-2019 )
Resigned Director: JAMES LEE VAUGHAN ( DOB: Feb-1979 From: Nov-2014 To: Feb-2017 )
Persons of Significant Control:
Westside Sports Limited, 30 City Road, London, EC1Y 2AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 53,374 | 17,570 | 2,979 | 3,497 | 3,451 | 53374.0,17570.0,2979.0,3497.0,3451.0,0.0 | |
| Current assets / Cash at bank and on hand | 6,683 | 3,079 | 1,215 | 2,090 | 1,506 | 6683.0,3079.0,1215.0,2090.0,1506.0,0.0 | |
| Net current assets (liabilities) | -539,552 | -827,781 | -921,584 | -953,983 | -984,042 | -981,939 | -539552.0,-827781.0,-921584.0,-953983.0,-984042.0,-981939.0 |
| Total assets less current liabilities | -112,585 | -323,289 | -112585.0,-323289.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | -112,585 | -323,289 | -921,584 | -953,983 | -984,042 | -981,939 | -112585.0,-323289.0,-921584.0,-953983.0,-984042.0,-981939.0 |