This company is commonly known as Ultumus Limited. The company was founded 7 years ago and was given the registration number 10428499. The firm's registered office is in LONDON. You can find them at City Place House, 55 Basinghall Street, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | ULTUMUS LIMITED |
|---|---|---|
| Company Number | : | 10428499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2016 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | City Place House, 55 Basinghall Street, London, England, EC2V 5DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 33 St. Mary Axe, London, England, EC3A 8AA | Secretary | 12 July 2021 | Active |
| 4th Floor, 33 St. Mary Axe, London, England, EC3A 8AA | Director | 12 July 2021 | Active |
| 4th Floor, 33 St. Mary Axe, London, England, EC3A 8AA | Director | 14 October 2016 | Active |
| 4th Floor, 33 St. Mary Axe, London, England, EC3A 8AA | Director | 12 July 2021 | Active |
| 1, King Street, 2nd Floor, London, England, EC2V 8AU | Director | 15 November 2016 | Active |
| 3, Lombard Street, 4th Floor, London, England, EC3V 9AA | Director | 02 February 2017 | Active |
| 1st Floor, Magnesia House, 6 Playhouse Yard, London, England, EC4V 5EX | Director | 15 November 2016 | Active |
| 4th Floor, 33 St. Mary Axe, London, England, EC3A 8AA | Director | 31 January 2023 | Active |
| City Place House, 55 Basinghall Street, London, England, EC2V 5DU | Director | 25 July 2018 | Active |
| City Place House, 55 Basinghall Street, London, England, EC2V 5DU | Director | 04 April 2019 | Active |
| 2nd Floor, 6 Devonshire Square, London, England, EC2M 4YE | Director | 12 July 2021 | Active |
| Etfs Capital (Holdings) Limited | ||
| Notified on | : | 18 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Eastcheap, London, England, EC3M 1DT |
| Nature of control | : |
|
| Mr Graham John Tuckwell | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | Australian |
| Country of residence | : | Jersey |
| Address | : | 31, Etf Securities Limited, St Helier, Jersey, JE4 8PW |
| Nature of control | : |
|
| Mr Jonathan Halvard Parsons | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Magnesia House, 6 Playhouse Yard, London, England, EC4V 5EX |
| Nature of control | : |
|
| Mr Mark James Thurston | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | City Place House, 55 Basinghall Street, London, England, EC2V 5DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-29 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Officers | Second filing of director appointment with name. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-08 | Officers | Change person director company with change date. | Download |
| 2021-09-08 | Officers | Change person director company with change date. | Download |
| 2021-09-08 | Officers | Change person director company with change date. | Download |
| 2021-09-08 | Officers | Change person secretary company with change date. | Download |
| 2021-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-26 | Incorporation | Memorandum articles. | Download |
| 2021-07-26 | Resolution | Resolution. | Download |
| 2021-07-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-07-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-07-26 | Capital | Capital name of class of shares. | Download |
| 2021-07-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
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