Menna Overview
Here’s a quick overview of ULTRA ENDURANCE SERIES LTD 👀 — a Barnsley, Yorkshire based business that started in 2011.
ULTRA ENDURANCE SERIES LTD
- Company statusactive
- Company No07725580
- Age14 years 11 months Incorporated 2 August 2011
- Officers5
Address
68 West Street Warsborough, Barnsley, Yorkshire, S70 5DJ, England
ULTRA ENDURANCE SERIES LTD is an active company incorporated on 2 August 2011 and based in Barnsley, Yorkshire, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93199 Other sports activities
Accounts
Available to 30 January 2026. Next accounts due by 30 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 05 Sep 2022
Resolution
4 Years Ago on 30 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 26 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 26 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 26 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 26 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 26 May 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 25 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Oct 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYDAY-BROWN, Philip John | secretary | 02 Aug 2011 | |
| DAVIES, Simon Douglas | director | Jun 1976 | 10 Sept 2020 |
| HAYDAY-BROWN, Philip John | director | Sep 1969 | 02 Aug 2011 |
| KING, Kristian | director | Sep 1987 | 10 Sept 2020 |
| STEWART, Alistair Archibald | director | Sep 1974 | 10 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip John Hayday-Brown | Sep 1969 | 30 Jun 2016 |
| Mr Philip John Hayday-Brown | Sep 1969 | 30 Jun 2016 |
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DAVIES, Simon Douglas are mutual persons.
DAVIES, Simon Douglas, KING, Kristian are mutual persons.
DAVIES, Simon Douglas are mutual persons.
HAYDAY-BROWN, Philip John are mutual persons.
THE HIGHLAND ULTRA LIMITED
DAVIES, Simon Douglas, KING, Kristian are mutual persons.
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Here’s a quick overview of ULTRA ENDURANCE SERIES LTD 👀 — a Barnsley, Yorkshire based business that started in 2011.