ULYSSES HOUSE LIMITED
Overview
| Company Name | ULYSSES HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09866222 |
| 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 ULYSSES HOUSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ULYSSES HOUSE LIMITED located?
| Registered Office Address | 28 Alexandra Terrace EX8 1BD Exmouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULYSSES HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ULYSSES HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for ULYSSES HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 09, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Jonathan Charles Madeley as a director on Sep 08, 2022 | 1 pages | TM01 | ||||||||||||||||||
Notification of Caroline Maria Laurenti as a person with significant control on Sep 08, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Appointment of Mrs Caroline Maria Laurenti as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Mr Mark Joseph Laurenti as a person with significant control on Sep 08, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||||||
Change of details for Mr Mark Joseph Laurenti as a person with significant control on Mar 15, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Nov 09, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Mark Joseph Laurenti as a person with significant control on Mar 31, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||||||
Satisfaction of charge 098662220002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 098662220001 in full | 1 pages | MR04 | ||||||||||||||||||
Cessation of Jonathan Charles Madeley as a person with significant control on Mar 24, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Nov 09, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 09, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Mark Joseph Laurenti as a person with significant control on Aug 08, 2019 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of ULYSSES HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAURENTI, Caroline Maria | Director | The Balfours EX10 9EF Sidmouth Woolbrook Reservoir Devon England | England | British | 94515580006 | |||||
| LAURENTI, Mark Joseph | Director | The Balfours EX10 9EF Sidmouth Woolbrook Reservoir Devon England | England | British | 70792550010 | |||||
| MADELEY, Jonathan Charles | Director | Ruishton TA3 5JD Taunton Gordons Somerset United Kingdom | England | British | Company Director | 125940620001 |
Who are the persons with significant control of ULYSSES HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Maria Laurenti | Sep 08, 2022 | The Balfours EX10 9EF Sidmouth Woolbrook Reservoir Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Charles Madeley | Apr 06, 2016 | Ruishton TA3 5JD Taunton Gordons Somerset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Joseph Laurenti | Apr 06, 2016 | The Balfours EX10 9EF Sidmouth Woolbrook Reservoir Devon England | No |
Nationality: British Country of Residence: England | |||
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