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ULTUMUS LIMITED - City Place House, 55 Basinghall Street, London, EC2V 5DU, United Kingdom
Company Information
- Company registration number
- 10428499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- City Place House
- 55 Basinghall Street
- London
- EC2V 5DU
- England City Place House, 55 Basinghall Street, London, EC2V 5DU, England UK
Management
- Managing Directors
- THURSTON, Mark James
- Company secretaries
- DELANEY, Kerry Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-14
- Age Of Company 2016-10-14 7 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- -
- -
- Mr Jonathan Parsons
- Mr Jonathan Parsons
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-18
- Last Date: 2020-11-04
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ULTUMUS LIMITED Company Description
- ULTUMUS LIMITED is a ltd registered in United Kingdom with the Company reg no 10428499. Its current trading status is "live". It was registered 2016-10-14. It has declared SIC or NACE codes as "63110". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at City Place House .
Get ULTUMUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultumus Limited - City Place House, 55 Basinghall Street, London, EC2V 5DU, United Kingdom
- 2016-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control-statement (2021-07-13) - PSC08
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appoint-person-secretary-company-with-name-date (2021-07-13) - AP03
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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cessation-of-a-person-with-significant-control (2021-07-13) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-11) - RP04CS01
keyboard_arrow_right 2020
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confirmation-statement (2020-11-11) - CS01
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accounts-with-accounts-type-group (2020-09-28) - AA
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resolution (2020-08-15) - RESOLUTIONS
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capital-allotment-shares (2020-08-03) - SH01
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notification-of-a-person-with-significant-control (2020-06-09) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-09) - PSC07
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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capital-name-of-class-of-shares (2020-01-17) - SH08
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capital-variation-of-rights-attached-to-shares (2020-01-17) - SH10
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resolution (2020-01-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-01-16) - SH19
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legacy (2020-01-16) - CAP-SS
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capital-allotment-shares (2020-01-14) - SH01
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resolution (2020-01-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
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legacy (2020-01-16) - SH20
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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cessation-of-a-person-with-significant-control (2019-11-06) - PSC07
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-21) - AD01
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accounts-with-accounts-type-full (2019-08-08) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
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confirmation-statement-with-updates (2018-11-08) - CS01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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accounts-with-accounts-type-full (2018-07-17) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-16) - PSC04
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notification-of-a-person-with-significant-control (2017-11-16) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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confirmation-statement-with-updates (2017-11-17) - CS01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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capital-allotment-shares (2017-03-15) - SH01
keyboard_arrow_right 2016
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incorporation-company (2016-10-14) - NEWINC
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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confirmation-statement-with-updates (2016-11-08) - CS01
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change-person-director-company-with-change-date (2016-11-04) - CH01
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change-account-reference-date-company-current-extended (2016-11-18) - AA01
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capital-allotment-shares (2016-11-18) - SH01