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 |
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| Company Number | : | 09145337 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 July 2014 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
- 49410 - Freight transport by road
- 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 3 Highview Drive, Kingswinford, West Midlands, England, DY6 8HT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 103, Osprey Drive, Dudley, England, DY1 2JT | Director | 24 July 2014 | Active |
| 3, Highview Drive, Kingswinford, England, DY6 8HT | Director | 25 July 2014 | Active |
People with Significant Control
| Mr George Kamenov Futekov |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1984 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 3, Highview Drive, Kingswinford, England, DY6 8HT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr George Kamenov Futekov |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1984 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 102, Osprey Drive, Dudley, England, DY1 2JT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)