ULTUMUS LIMITED
Active - Accounts Filed
General Information
NAME
ULTUMUS LIMITED
COMPANY NUMBER
10428499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
14/10/2016
(8 years and 2 months old)
WEBSITE
www.ultumus.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8AA
4th Floor 33 St. Mary Axe
London
EC3A 8AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTUMUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 26/03/2024 | Christian Reuss (930495684) has left the board |
Credit Risk Overview
Want to learn more about ULTUMUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTUMUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTUMUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2016 - Present (8 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2016 - 02/02/2017 (2 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTUMUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 26/03/2024 | Christian Reuss (930495684) has left the board |
| 16/10/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 03/02/2023 | New Board Member Christian Reuss (930495684) Appointed |
| 02/02/2023 | Thomas Richard Bernd Zeeb (928529207) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 27/05/2020 | Joseph Lindsay Roxburgh (912999034) has left the board |
| 13/01/2020 | Change in Reg. Office |
| 25/12/2019 | Change in Reg. Office |
| 09/11/2019 | New Confirmation Statement filed |
| 16/09/2019 | Jonathan Parsons (902838125) has left the board |
| 13/08/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Mark Keith Weeks (925717628) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 06/08/2018 | Joseph Lindsay Roxburgh (924883118) has left the board |
| 06/08/2018 | New Board Member Joseph Lindsay Roxburgh (912999034) Appointed |
| 30/07/2018 | Martyn Paul James (920215401) has left the board |
| 30/07/2018 | New Board Member Joseph Lindsay Roxburgh (924883118) Appointed |
| 21/07/2018 | New Accounts filed |
| 14/03/2018 | Change in Reg. Office |
| 22/11/2017 | New Confirmation Statement filed |
| 08/02/2017 | Isabell Culpan (921884533) has left the board |
| 08/02/2017 | New Board Member Martyn Paul James (920215401) Appointed |
| 13/01/2017 | Change in Reg. Office |
| 22/11/2016 | New Board Member Isabell Culpan (921884533) Appointed |
| 22/11/2016 | New Board Member Jonathan Parsons (902838125) Appointed |
| 15/11/2016 | Mark James Thurston (921633683) has left the board |
| 15/11/2016 | New Board Member Mark James Thurston (920074472) Appointed |
| 13/11/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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