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ULYSSES (2000) LIMITED

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

This company is commonly known as Ulysses (2000) Limited. The company was founded 26 years ago and was given the registration number 03371318. The firm's registered office is in HAVANT. You can find them at Station House, North Street, Havant, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ULYSSES (2000) LIMITED
Company Number:03371318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Station House, North Street, Havant, Hampshire, PO9 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A7, Endeavour Business Park, Penner Road, Havant, PO9 1QN

Secretary15 February 2007Active
A7, Endeavour Business Park, Penner Road, Havant, PO9 1QN

Director01 August 1997Active
Station House, North Street, Havant, United Kingdom, PO9 1QU

Director02 March 2020Active
A7, Endeavour Business Park, Penner Road, Havant, PO9 1QN

Director29 July 1998Active
89 Meadow Grove, Dundrum, Ireland, IRISH

Secretary01 August 1997Active
9 Bunyan Close, Pirton, Hitchin, SG5 3RE

Secretary01 February 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 May 1997Active
27 Butterfield Drive, Rathfarnham, Ireland, IRISH

Director01 August 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 May 1997Active

People with Significant Control

Ian David Bailey
Notified on:01 May 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:A7 Endeavour Business Park, Penner Road, Havant, United Kingdom, PO9 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jenny Elizabeth Pearce
Notified on:01 May 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:A7 Endeavour Business Park, Penner Road, Havant, United Kingdom, PO9 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-02-22Capital

Capital cancellation shares.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-11Incorporation

Memorandum articles.

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2021-05-11Capital

Capital allotment shares.

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2021-05-11Resolution

Resolution.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-03-04Officers

Appoint person director company with name date.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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