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 Information | Role | Appointed | Status |
---|
Ferguson House, 113 Cranbrook Road, Ilford, England, IG1 4PU | Director | 13 October 2020 | Active |
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)