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ULMGROUP LTD

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

This company is commonly known as Ulmgroup Ltd. The company was founded 4 years ago and was given the registration number 12947766. The firm's registered office is in ILFORD. You can find them at Ferguson House, 113 Cranbrook Road, Ilford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ULMGROUP LTD
Company Number:12947766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 58210 - Publishing of computer games
  • 62012 - Business and domestic software development
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Ferguson House, 113 Cranbrook Road, Ilford, England, IG1 4PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferguson House, 113 Cranbrook Road, Ilford, England, IG1 4PU

Director13 October 2020Active

People with Significant Control

Mr. Anton Karasev
Notified on:13 October 2020
Status:Active
Date of birth:November 1982
Nationality:Russian
Country of residence:Russia
Address:Flat 163, Skulptora Muhinoy Street 5-1, Moscow, Russia, 119634
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Dina Karpova
Notified on:13 October 2020
Status:Active
Date of birth:June 1984
Nationality:Russian
Country of residence:England
Address:Ferguson House, 113 Cranbrook Road, Ilford, England, IG1 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Ivan Tyulpanov
Notified on:13 October 2020
Status:Active
Date of birth:January 1982
Nationality:Russian
Country of residence:Russia
Address:Flat 230, Dubravnaya Street, 43, Moscow, Russia, 125222
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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