ULISSE LIMITED
C/O B2BUSINESS LIMITED, GABLE HOUSE, 18-24 TURNHAM GREEN TERRACE, LONDON W4 1QP- Active
- Private Limited Company
- Company No. 11202432
- Last Updated: 01 Mar 2024
Company Profile
ULISSE LIMITED was incorporated on Tuesday, February 13, 2018 as a Private Limited Company with registered address in LONDON. ULISSE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years and 10 days.
| Name | ULISSE LIMITED |
|---|---|
| Company number | 11202432 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O B2BUSINESS LIMITED GABLE HOUSE, 18-24 TURNHAM GREEN TERRACE LONDON W4 1QP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Luca Nestola Nationality: Italian |
Dates: Thursday, July 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Laura Berenice Olivo Garza Nationality: Mexican |
Dates: Thursday, May 10, 2018 - Thursday, July 6, 2023
ownership of shares 25 to 50 percent
|
| Adv4growth Ltd Great Portland Street, W1W 7LT |
Dates: Tuesday, February 13, 2018 - Thursday, May 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULISSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULISSE LIMITED | 13 Feb 2018 |