ULLYSES LTD
Overview
| Company Name | ULLYSES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04411273 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULLYSES LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is ULLYSES LTD located?
| Registered Office Address | Unit 16, Phoenix Park Telford Street NP19 0LW Newport Gwent Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULLYSES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for ULLYSES LTD?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for ULLYSES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 20, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Howard Malcolm Sully as a director on May 19, 2022 | 1 pages | TM01 | ||
Notification of Ullyses Holdings Limited as a person with significant control on May 19, 2022 | 2 pages | PSC02 | ||
Cessation of Howard Malcolm Sully as a person with significant control on May 19, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Paul John Morris as a director on May 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Hurn as a director on May 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 08, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 08, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 08, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||
Termination of appointment of Clare Robinson as a secretary on Jun 21, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Apr 08, 2018 with updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||
Who are the officers of ULLYSES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURN, Andrew John | Director | Telford Street NP19 0LW Newport Unit 16, Phoenix Park Gwent Wales | Wales | British | Director | 141926970001 | ||||
| MORRIS, Paul John | Director | Telford Street NP19 0LW Newport Unit 16, Phoenix Park Gwent Wales | Wales | British | Director | 292969810001 | ||||
| ROBINSON, Clare | Secretary | Allt-Yr-Yn View NP20 5EH Newport 35 Gwent United Kingdom | 169392060001 | |||||||
| SULLY, Howard Malcolm | Secretary | Ullyses Station Road Llanwern Village NP18 2DN Newport | British | Director | 81344760001 | |||||
| SULLY, Jordan | Secretary | Station Road Llanwern Village NP18 2DW Newport Gwent | British | Company Director | 113849770001 | |||||
| SULLY, Tina Marie | Secretary | Ullyses Station Road Llanwern Village NP18 2DN Newport | British | Administrator | 81344660001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SMITH, Graham Phillip | Director | 15 Allt Yr Yn Avenue NP20 5DA Newport | Wales | British | Surveyor | 84147610002 | ||||
| SULLY, Howard Malcolm | Director | Ullyses Station Road Llanwern Village NP18 2DN Newport | United Kingdom | British | Builder | 81344760001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ULLYSES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ullyses Holdings Limited | May 19, 2022 | Telford Street NP19 0LW Newport Unit 16 Phoenix Park Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Howard Malcolm Sully | Apr 06, 2016 | Llanwern Village NP18 2DN Newport Ullyses Station Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0