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ULISSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ulisse Limited. The company was founded 7 years ago and was given the registration number 11202432. The firm's registered office is in LONDON. You can find them at First Floor, 85, Great Portland Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ULISSE LIMITED
Company Number:11202432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 85, Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O B2business Limited, Gable House, 18-24 Turnham Green Terrace, London, England, W4 1QP

Director24 April 2023Active
First Floor, 85, Great Portland Street, London, United Kingdom, W1W 7LT

Director03 November 2021Active
First Floor, 85, Great Portland Street, London, United Kingdom, W1W 7LT

Director25 June 2018Active
First Floor, 85, Great Portland Street, London, United Kingdom, W1W 7LT

Director03 November 2021Active
C/O B2business Limited, Gable House, 18-24 Turnham Green Terrace, London, England, W4 1QP

Director26 October 2018Active
C/O B2business Limited, Gable House, 18-24 Turnham Green Terrace, London, England, W4 1QP

Director13 February 2018Active

People with Significant Control

Mr Luca Nestola
Notified on:06 July 2023
Status:Active
Date of birth:November 1974
Nationality:Italian
Country of residence:England
Address:Suite 18.9, Exhibition House, London, England, W14 8XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Laura Berenice Olivo Garza
Notified on:10 May 2018
Status:Active
Date of birth:August 1988
Nationality:Mexican
Country of residence:England
Address:C/O B2business Limited, Gable House, 18-24 Turnham Green Terrace, London, England, W4 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Adv4growth Ltd
Notified on:13 February 2018
Status:Active
Country of residence:United Kingdom
Address:First Floor, 85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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