ULUSTRANS UK LTD

Overview

Company Name	ULUSTRANS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06046302
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ULUSTRANS UK LTD?

Freight transport by road (49410) / Transportation and storage

Where is ULUSTRANS UK LTD located?

Registered Office Address	The Nucleus Brunel Way DA1 5GA Dartford Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ULUSTRANS UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2025
Next Accounts Due On	Sep 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for ULUSTRANS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for ULUSTRANS UK LTD?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Dec 28, 2024	9 pages	AA

Sep 26, 2025	Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024	1 pages	AA01

May 20, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 29, 2023	8 pages	AA

May 16, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 29, 2022	9 pages	AA

May 16, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Unaudited abridged accounts made up to Dec 29, 2021	8 pages	AA

May 16, 2022	Change of details for Olgun Hacialioglu as a person with significant control on May 12, 2022	2 pages	PSC04

May 16, 2022	Change of details for Peter Mark Gates as a person with significant control on May 12, 2022	2 pages	PSC04

May 16, 2022	Confirmation statement made on May 16, 2022 with updates	5 pages	CS01

Feb 17, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Unaudited abridged accounts made up to Dec 29, 2020	8 pages	AA

Jun 21, 2021	Change of details for Peter Mark Gates as a person with significant control on Jun 21, 2021	2 pages	PSC04

Jun 21, 2021	Director's details changed for Mr Peter Mark Gates on Jun 21, 2021	2 pages	CH01

Mar 23, 2021	Satisfaction of charge 1 in full	2 pages	MR04

Mar 23, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Mar 22, 2021	All of the property or undertaking has been released and no longer forms part of charge 1	2 pages	MR05

Mar 22, 2021	All of the property or undertaking has been released from charge 2	2 pages	MR05

Feb 17, 2021	Cessation of Guray Ulker as a person with significant control on Jan 10, 2021	1 pages	PSC07

Feb 17, 2021	Notification of Peter Mark Gates as a person with significant control on Jan 10, 2021	2 pages	PSC01

Feb 17, 2021	Notification of Olgun Hacialioglu as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 17, 2021	Confirmation statement made on Feb 17, 2021 with updates	5 pages	CS01

Jan 20, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Unaudited abridged accounts made up to Dec 29, 2019	8 pages	AA

View All Filings

Who are the officers of ULUSTRANS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ULKER, Guray 182 Eswyn Road Tooting SW17 8TN London	Jan 15, 2007		Secretary	182 Eswyn Road Tooting SW17 8TN London		British		118352430001
GATES, Peter Mark Brunel Way DA1 5GA Dartford The Nucleus Kent United Kingdom	Dec 01, 2020		Director	Brunel Way DA1 5GA Dartford The Nucleus Kent United Kingdom	England	British	1980-12	277194020002
HACIALIOGLU, Olgun Bostanci Mah. Mine Sok. Bn:0014 Blok:B D:0203 Kadikoy Instanbul Turkey	Jan 16, 2007		Director	Bostanci Mah. Mine Sok. Bn:0014 Blok:B D:0203 Kadikoy Instanbul Turkey	Turkey	Turkish	1971-5	118352830001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 09, 2007	Feb 19, 2008	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 09, 2007	Feb 19, 2008	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULUSTRANS UK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Peter Mark Gates Talbot Road TN18 4NB Hawkhurst Meadow View Kent United Kingdom	Jan 10, 2021	Talbot Road TN18 4NB Hawkhurst Meadow View Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr. Guray Ulker Brunel Way DA1 5GA Dartford The Nucleus Kent United Kingdom	Jan 09, 2017	Brunel Way DA1 5GA Dartford The Nucleus Kent United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Olgun Hacialioglu Bn:0014 Blok:B D:0203 Kadikoy Bostanci Mah. Mine Sok. Instanbul Turkey	Apr 06, 2016	Bn:0014 Blok:B D:0203 Kadikoy Bostanci Mah. Mine Sok. Instanbul Turkey	No
	Nationality: Turkish Country of Residence: Turkey
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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