ULTIMATE PLAYER LIMITED

dissolved Company number 04164959

Private Limited by Shares · Incorporated on 21st Feb 2001 · Closed on 16th Jul 2024

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SIC code: 63990
Registered office: London, W1B 4BT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ULTIMATE PLAYER LIMITED is a private limited by shares company based in London. It was incorporated on 21st Feb 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information service activities n.e.c..

1 Director View directors

116 Companies at address View all 125 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

63990 — Other information service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Cracknell	Director	12th Aug 2021	This company	British	—

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Showing the latest 5 of 115 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 21st Feb 2001
Company type: Private Limited by Shares
SIC code: 63990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

21st Feb 2001 Company incorporated
21st Feb 2001 Geoffrey Simmonds appointed as Director
21st Feb 2001 David Coldbeck appointed as Director
21st Feb 2001 David Coldbeck appointed as Secretary
30th Mar 2001 Richard Owen appointed as Director
27th Nov 2014 James Vaughan appointed as Director
27th Nov 2014 Martin Morse appointed as Director
27th Nov 2014 David Fletcher appointed as Director
5th Feb 2017 James Vaughan resigned as Director
27th Jul 2017 Martin Morse resigned as Director
12th Nov 2018 David Fletcher resigned as Director
1st Aug 2019 Geoffrey Simmonds resigned as Director
1st Aug 2019 Matthew Farnum-Schneider appointed as Director
25th Mar 2020 Richard Owen resigned as Director
10th May 2021 David Coldbeck resigned as Director
10th May 2021 Ashley Humphrey appointed as Director
10th May 2021 David Coldbeck resigned as Secretary
12th Aug 2021 Steven Cracknell appointed as Director
12th Aug 2021 Matthew Farnum-Schneider resigned as Director
31st Jan 2022 Ashley Humphrey resigned as Director
21st Feb 2024 Confirmation statement made up

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