Company information:
Ultimate Fan Entertainment Plc (No: 12744914)
Address: 1 CRANMORE DRIVE, SHIRLEY, SOLIHULL, B90 4RZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-Jul-2020
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 28-Jul-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LINDSAY KEITH ANDERSON MAIR ( DOB: Dec-1957 From: Jul-2020 )
Current Director: JAMIE PATRICK MITCHELL ( DOB: Jul-1981 From: Jan-2021 )
Current Secretary: LINDSAY KEITH ANDERSON MAIR ( From: Aug-2021 )
Resigned Director: JAKE ANTHONY JOHNSON ( DOB: Jan-1983 From: Jan-2021 To: Jul-2022 )
Resigned Director: RODGER DAVID SARGENT ( DOB: Dec-1971 From: Jul-2020 To: Aug-2021 )
Resigned Director: WAYNE STANLEY STEVENSON ( DOB: Jul-1969 From: Jan-2021 To: May-2022 )
Resigned Secretary: RODGER DAVID SARGENT ( From: Jul-2020 To: Aug-2021 )
Persons of Significant Control:
Mr Rodger David Sargent, 4th Floor 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-15)
Company Accounts Summary (£)
| Item | 2021-06-30 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0 |
| Current assets / Cash at bank and on hand | 0.0 | |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |