Ltd Facts The UK company register, as filed

Register entry · No. SC521132

ULTRA ACTIVITIES LIMITED

Active Private Limited Company Incorporated 25 Nov 2015

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Dec 2026.

    Companies House register
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    Owners

    2 owners on file.

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

    Net assets £103,996.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Nov 2015 (10 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 Suite 17, Victoria House Business Centre, 5 East Blackhall Street, Greenock, Inverclyde, Scotland, PA15 1HD

    As filed with Companies House.

  2. Nature of business

    • 96040 Physical well-being activities
    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    8 Dec 2026
    Last made up to
    24 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ULTRA ACTIVITIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published — £103,996 3
31 Jan 2024 not published not published — £89,233 3
31 Jan 2023 not published not published — £104,321 3
31 Jan 2022 not published not published — £66,025 3
31 Jan 2021 * not published not published — £376 4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Miss G Tamburini · Director, named in the accounts to 31 Jan 2025
  • Mr G Mcshane · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. Gary William Mcshane Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Nov 2016 — August 1985 British · Scotland
Miss Gabriella Tamburini Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Nov 2017 — July 1983 British · Scotland

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

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Questions

Is ULTRA ACTIVITIES LIMITED still trading?

The register shows ULTRA ACTIVITIES LIMITED as active.

What does ULTRA ACTIVITIES LIMITED do?

It files these industry codes 96040 (Physical well-being activities); 96090 (Other service activities n.e.c.).

When was ULTRA ACTIVITIES LIMITED set up?

It was incorporated on 25 November 2015.

When are ULTRA ACTIVITIES LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

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

By 8 December 2026.

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Same industry code (85520), active, set up around the same time. More in this industry →

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  2. 10494596 BODY LANGUAGE SCHOOL OF DANCE CIC Active Community Interest Company Inc. 24 Nov 2016 85510 · Sports and recreation education
  3. 10492171 KEEP ME RUNNING LIMITED Active Private Limited Company Inc. 23 Nov 2016 47640 · Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  4. 10490118 LIFEWORKS BY RIO LIMITED Active Private Limited Company Inc. 22 Nov 2016 96040 · Physical well-being activities
  5. 10492023 MASCHM LIMITED Active Private Limited Company Inc. 22 Nov 2016 96040 · Physical well-being activities

The file

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