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Ultima Trade Ltd, DY6 8HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ULTIMA TRADE LTD

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

This company is commonly known as Ultima Trade Ltd. The company was founded 10 years ago and was given the registration number 09145337. The firm's registered office is in KINGSWINFORD. You can find them at 3 Highview Drive, , Kingswinford, West Midlands. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ULTIMA TRADE LTD
Company Number:09145337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 49410 - Freight transport by road
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Highview Drive, Kingswinford, West Midlands, England, DY6 8HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Osprey Drive, Dudley, England, DY1 2JT

Director24 July 2014Active
3, Highview Drive, Kingswinford, England, DY6 8HT

Director25 July 2014Active

People with Significant Control

Mr George Kamenov Futekov
Notified on:06 April 2017
Status:Active
Date of birth:December 1984
Nationality:Bulgarian
Country of residence:England
Address:3, Highview Drive, Kingswinford, England, DY6 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Kamenov Futekov
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:Bulgarian
Country of residence:England
Address:102, Osprey Drive, Dudley, England, DY1 2JT
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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