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 6 years 7 months and 11 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, (66 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