Ltd Facts The UK company register, as filed

Register entry · No. 13398121

ULTRA LEISURE LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 14 May 2021

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 28 Feb 2025 (620 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 23 May 2024 (901 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £135,692.

    Accounts to 31 May 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 May 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4385, 13398121 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

    As filed with Companies House.

  2. Nature of business

    • 81100 Combined facilities support activities

  3. Accounts

    Next due
    28 Feb 2025 · OVERDUE
    Last made up to
    31 May 2023
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    23 May 2024 · OVERDUE
    Last made up to
    9 May 2023

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ULTRA LEISURE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2023 not published not published — £135,692 5
31 May 2022 (13 months) not published not published — £71,592 3

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
David James Mark Jones Director 27 Oct 2023 — August 1991 British · England
Paul Jackson Director Director 20 Mar 2024 — January 1982 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David James Mark Jones Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 27 Oct 2023 — August 1991 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ULTRA LEISURE LIMITED still trading?

The register shows ULTRA LEISURE LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does ULTRA LEISURE LIMITED do?

It files the industry code 81100 (Combined facilities support activities).

When was ULTRA LEISURE LIMITED set up?

It was incorporated on 14 May 2021.

When are ULTRA LEISURE LIMITED's accounts due?

They were due on 28 February 2025 and are overdue. The last accounts were made up to 31 May 2023.

When is ULTRA LEISURE LIMITED's next confirmation statement due?

It was due on 23 May 2024 and is overdue.

Who runs ULTRA LEISURE LIMITED?

ULTRA LEISURE LIMITED has 2 current directors. They're listed under People on this page.

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  3. 13821293 PARKON GROUP LIMITED Active Private Limited Company Inc. 29 Dec 2021 81100 · Combined facilities support activities
  4. 13820969 TAKEDAT LTD Active Private Limited Company Inc. 29 Dec 2021 80100 · Private security activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House