TRADE ULTRA LTD
13 GARNET HOUSE, 18 APPLE GROVE, HARROW HA2 0FL- Active
- Private Limited Company
- Company No. 12477977
- Last Updated: 01 Mar 2024
Company Profile
TRADE ULTRA LTD was incorporated on Monday, February 24, 2020 as a Private Limited Company with registered address in HARROW. TRADE ULTRA LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years.
| Name | TRADE ULTRA LTD |
|---|---|
| Company number | 12477977 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 GARNET HOUSE 18 APPLE GROVE HARROW HA2 0FL |
|---|---|
| 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 Wahidullah Wafa Nationality: Afghan |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Przemyslaw Karminski Nationality: Polish |
Dates: Monday, October 3, 2022 - Monday, August 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Nazra Wadood Nationality: British |
Dates: Monday, June 1, 2020 - Monday, October 3, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Phillip Thomas Mcnally Nationality: British |
Dates: Monday, February 24, 2020 - Monday, June 1, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE ULTRA LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADE ULTRA LTD | 24 Feb 2020 |