ULTRA INTERNATIONAL UK LIMITED
Active - Accounts Filed
General Information
NAME
ULTRA INTERNATIONAL UK LIMITED
COMPANY NUMBER
10926964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
22/08/2017
(7 years and 3 months old)
WEBSITE
www.absolute-aromas.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/08/2017
06/01/2020
ABSOLUTE COSMETIC ESSENTIALS LIMITED
CHERTSEY
KT16 9GJ
Telephone: 01420540400
TPS: No
Unit 8, Chertsey Business Park
Hanworth Lane,
Chertsey
KT16 9GJ
KT16 9GJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTRA INTERNATIONAL UK 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 ULTRA INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA INTERNATIONAL UK 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 |
|---|---|---|---|---|
|
22/08/2017 - Present (7 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
04/12/2020 - Present (4years) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Laura Johnston (929665875) Appointed |
| 03/06/2022 | Josias Arnold Cunningham (923707895) has left the board |
| 10/02/2022 | New Board Member Lisa Piccininni (929226896) Appointed |
| 10/02/2022 | New Board Member Josias Arnold Cunningham (923707895) Appointed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | Om Prakash Jaiswal (925678314) has left the board |
| 04/11/2021 | Om Prakash Jaiswal (925678314) has left the board |
| 24/06/2021 | New Accounts filed |
| 19/04/2021 | Change in Reg. Office |
| 14/04/2021 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | Josias Cunningham (923707895) has left the board |
| 02/10/2019 | New Board Member Om Prakash Jaiswal (925678314) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Priyamvada Sanganeria (927766839) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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