Menna Overview
Here’s a quick overview of ULTIMATE POOL GROUP LIMITED 👀 — a Wickford, Essex based business that started in 2020.
ULTIMATE POOL GROUP LIMITED
- Company statusactive
- Company No12497963
- Age6 years 4 months Incorporated 4 March 2020
- Officers6
Address
2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom
ULTIMATE POOL GROUP LIMITED is an active company incorporated on 4 March 2020 and based in Wickford, Essex, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2021
Capital Allotment Shares
4 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 05 Oct 2021
Capital Allotment Shares
4 Years Ago on 01 Oct 2021
Capital Name Of Class Of Shares
4 Years Ago on 30 Sep 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jun 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAVOUSH, Jordan | director | Apr 1990 | 01 Jan 2023 |
| GAINES, Jason Anthony Evan | director | Jun 1972 | 01 Sept 2024 |
| KENDALL, Lee Gerrard | director | Feb 1970 | 04 Mar 2020 |
| LEONARD, Zachary Roy | director | Mar 1972 | 03 Dec 2020 |
| QUIRK, Mark Colin John | director | Nov 1977 | 04 Mar 2020 |
| RYAN, Scott Patrick James Curtis | director | May 1981 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Colin John Quirk | Nov 1977 | 04 Mar 2020 |
| Mr Lee Gerrard Kendall | Feb 1970 | 04 Mar 2020 |
| Quirk Mehmet Vc Limited | 04 Mar 2020 |
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GAINES, Jason Anthony Evan are mutual persons.
KENDALL, Lee Gerrard are mutual persons.
QUIRK, Mark Colin John are mutual persons.
QUIRK, Mark Colin John are mutual persons.
QUIRK, Mark Colin John are mutual persons.
QUIRK, Mark Colin John are mutual persons.
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CHAVOUSH, Jordan, GAINES, Jason Anthony Evan, KENDALL, Lee Gerrard, LEONARD, Zachary Roy, RYAN, Scott Patrick James Curtis are mutual persons.
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CHAVOUSH, Jordan, GAINES, Jason Anthony Evan, KENDALL, Lee Gerrard, LEONARD, Zachary Roy, RYAN, Scott Patrick James Curtis are mutual persons.
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CHAVOUSH, Jordan are mutual persons.
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CHAVOUSH, Jordan are mutual persons.
CHAPSTONE QUIRK ASSOCIATES LTD
CHAVOUSH, Jordan, RYAN, Scott Patrick James Curtis are mutual persons.
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GAINES, Jason Anthony Evan are mutual persons.
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QUIRK, Mark Colin John are mutual persons.
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QUIRK, Mark Colin John are mutual persons.
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Here’s a quick overview of ULTIMATE POOL GROUP LIMITED 👀 — a Wickford, Essex based business that started in 2020.