ULIXES LIMITED

Active - Accounts Filed

General Information

NAME
ULIXES LIMITED

COMPANY NUMBER
06371237

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
14/09/2007 (17 years and 3 months old)

WEBSITE
https://www.ulixes.com.tw

CONFIRMATION STATEMENT MADE UP TO
02/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

AQUARIUS HOUSE 6, MID POINT BUSINESS PARK
BRADFORD
BD3 7AY

TRADING ADDRESSES

Aquarius House 6
Mid Point Business Park
Bradford
West Yorkshire
BD3 7AY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£245.7M

TOTAL LIABILITIES

£3.1M

NET ASSETS

£245.7M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNIVAR SOLUTIONS INC	N/A	N/A
ULIXES LIMITED	Active - Accounts Filed	View Report
CRAVENHURST PROPERTIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 20/09/2024	Event: Richard Nigel Hayes (917210855) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ULIXES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£245.7M

TOTAL LIABILITIES

£3.1M

NET ASSETS

£245.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNIVAR SOLUTIONS UK HOLDCO LIMITED	Owned: 100.00 %	Shares: 100,000,000	Price per share: £1.00	Total Value: £100,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Graham Bryant 23/12/2015 - Present (8 years and 11 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 7 Past: 16	View Report
PINSENT MASONS SECRETARIAL LIMITED 01/04/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1388 Past: 3534	View Report
Isabelle-Anne Trainar 01/07/2023 - Present (1 years and 5 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Gero Wittemann Director: 14/09/2007 - 08/02/2008 (4 months) Secretary: 14/09/2007 - 18/09/2007 (0 months) Born in Aug 1980	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report
SWIFT INCORPORATIONS LIMITED 14/09/2007 - Present (17 years and 3 months) 14/09/2007 - Present (17 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNIVAR SOLUTIONS INC	N/A	N/A
ULIXES LIMITED	Active - Accounts Filed	View Report
CRAVENHURST PROPERTIES LIMITED	Active - Accounts Filed	View Report
UNIVAR UK LIMITED	Active - Accounts Filed	View Report
DISTRUPOL LIMITED	Active - Accounts Filed	View Report
UNIVAR SOLUTIONS UK LIMITED	Active - Accounts Filed	View Report
UNIVAR EUROPE LIMITED	Non-Trading	View Report
UNIVAR SPECIALTY CONSUMABLES LIMITED	In Liquidation	View Report
UNIVAR NETHERLANDS HOLDINGS BV	N/A	N/A
UNIVAR SOLUTIONS IRELAND LIMITED	N/A	N/A
UNIVAR SOLUTIONS IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 20/09/2024	Event: Richard Nigel Hayes (917210855) has left the board
Date: 06/12/2023	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Board Member Isabelle-Anne Trainar (931185535) Appointed
Date: 31/07/2023	Event: Noelle Perkins (926857895) has left the board
Date: 13/10/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Board Member Richard Nigel Hayes (917210855) Appointed
Date: 26/11/2021	Event: New Board Member Richard Nigel Hayes (917210855) Appointed
Date: 26/11/2021	Event: Sabine Duyfjes (916853207) has left the board
Date: 26/11/2021	Event: Sabine Duyfjes (916853207) has left the board
Date: 26/11/2021	Event: New Board Member Richard Nigel Hayes (917210855) Appointed
Date: 26/11/2021	Event: Sabine Duyfjes (916853207) has left the board
Date: 25/11/2021	Event: New Board Member Richard Nigel Hayes (917210855) Appointed
Date: 25/11/2021	Event: Sabine Duyfjes (916853207) has left the board
Date: 25/11/2021	Event: New Board Member Richard Nigel Hayes (917210855) Appointed
Date: 25/11/2021	Event: Sabine Duyfjes (916853207) has left the board
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 10/05/2021	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 03/05/2021	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (928264090) Appointed
Date: 31/12/2020	Event: New Accounts filed
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 02/04/2020	Event: New Board Member Noelle Perkins (926857895) Appointed
Date: 09/03/2020	Event: Jeffrey William Carr (923207987) has left the board
Date: 14/09/2019	Event: New Confirmation Statement filed
Date: 24/08/2019	Event: New Accounts filed
Date: 12/10/2018	Event: New Accounts filed
Date: 13/09/2018	Event: New Confirmation Statement filed
Date: 06/09/2018	Event: EVERSECRETARY LIMITED (924961190) has left the board
Date: 06/09/2018	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 22/08/2018	Event: New Company Secretary EVERSECRETARY LIMITED (924961190) Appointed
Date: 22/08/2018	Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Accounts filed
Date: 25/05/2017	Event: New Board Member Jeffrey William Carr (923207987) Appointed
Date: 24/05/2017	Event: Stephen Neil Landsman (918131757) has left the board
Date: 29/11/2016	Event: New Accounts filed
Date: 16/11/2016	Event: John Nichoas Philloptts (912807142) has left the board
Date: 21/09/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: New Board Member Paul Graham Bryant (914342289) Appointed
Date: 06/11/2015	Event: Warren Terry Hill (913055800) has left the board
Date: 22/09/2015	Event: New Annual Return filed
Date: 21/08/2015	Event: New Accounts filed
Date: 20/07/2015	Event: PINSENT MASONS SECRETARIAL LIMITED (915234621) has left the board
Date: 20/07/2015	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed

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ULIXES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£245.7M

£3.1M

£245.7M

People Overview

2

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£245.7M

£3.1M

£245.7M

Accounts

People Overview

2

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™