ULTRALETE LTD
INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON E16 2DQ- Active
- Private Limited Company
- Company No. 12414900
- Last Updated: 01 Mar 2024
Company Profile
ULTRALETE LTD was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in LONDON. ULTRALETE LTD has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 4 years 9 months and 1 day.
| Name | ULTRALETE LTD |
|---|---|
| Company number | 12414900 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ |
|---|---|
| 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 Jordan Daniel Jones Nationality: British |
Dates: Monday, January 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander Victor Pachmann Nationality: Swiss |
Dates: Monday, January 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-356 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 17 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRALETE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTRALETE LTD | 20 Jan 2020 |