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Ultimate Yarns & Fibres Limited
13003004
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 Queensway, Croydon, CR9 4DL
Incorporated 06/11/2020
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Paul Stuart Gaff
secretary · Since 06/11/2020
Mr Jonathan Michael Whitehead
director · Since 31/03/2026
BRITISH · SCOTLAND · Age 51
Also on 1 other board
Paul Stuart Gaff
secretary · Since 06/11/2020
Former
Jan Elizabeth Young
director · Resigned 16/05/2023
Ciro Alessio Festa
director · Resigned 30/03/2026
Persons with Significant Control
Barrie Knitwear Limited
75–100% shares
75–100% votes
Appoint directors
5 Queensway, Croydon, CR9 4DL
Reg: 02997679 · United Kingdom · Private Limited Company
Notified 06/11/2020
Change History
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 5 Queensway
2026-07-255 QUEENSWAY
post town → Croydon
2026-07-25CROYDON
officer appointed → GAFF, Paul Stuart
2026-07-25officer appointed → CHENAIN, Jacques Marie Daniel
2026-07-25officer appointed → PAVLOVSKY, Bruno Andre Jean
2026-07-25officer appointed → WHITEHEAD, Jonathan Michael
2026-07-25