GLOBAL ULTRASPEED SOLUTIONS LIMITED
22 COTTENHAM PARK ROAD, LONDON SW20 0RZ- Active
- Private Limited Company
- Company No. 10741425
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL ULTRASPEED SOLUTIONS LIMITED was incorporated on Wednesday, April 26, 2017 as a Private Limited Company with registered address in LONDON. GLOBAL ULTRASPEED SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Mining of other non-ferrous metal ores. This Private Limited Company has been operating for 7 years 5 months and 24 days.
| Name | GLOBAL ULTRASPEED SOLUTIONS LIMITED |
|---|---|
| Company number | 10741425 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 COTTENHAM PARK ROAD LONDON SW20 0RZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Swissrapide Ag Technopark Strasse, CH 8005 |
Dates: Wednesday, July 18, 2018 - present
ownership of shares 25 to 50 percent
|
| E&G Capital Limited Cottenham Park Road, SW20 0RZ |
Dates: Wednesday, July 18, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Daryn William Henry Soards Nationality: Uk |
Dates: Wednesday, April 26, 2017 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Majid Majidi Nationality: Iranian |
Dates: Wednesday, April 26, 2017 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-263 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 24 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL ULTRASPEED SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL ULTRASPEED SOLUTIONS LIMITED | 26 Apr 2017 |
| BLUE DIAMOND MINING LIMITED | 19 Jul 2018 |