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ULISSE LIMITED

ULISSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameULISSE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11202432
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ULISSE LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is ULISSE LIMITED located?

    Registered Office Address
    Suite 18.9 Exhibition House
    Addison Bridge Place
    W14 8XP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULISSE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for ULISSE LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for ULISSE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from C/O B2Business Limited Gable House, 18-24 Turnham Green Terrace London W4 1QP England to Suite 18.9 Exhibition House Addison Bridge Place London W14 8XP on Aug 08, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Jul 06, 2023 with updates

    		6 pagesCS01

    Notification of Luca Nestola as a person with significant control on Jul 06, 2023

    		2 pagesPSC01

    Cessation of Laura Berenice Olivo Garza as a person with significant control on Jul 06, 2023

    		1 pagesPSC07

    Appointment of Mr Luca Nestola as a director on Apr 24, 2023

    		2 pagesAP01

    Termination of appointment of Laura Berenice Olivo Garza as a director on Apr 24, 2023

    		1 pagesTM01

    Micro company accounts made up to Feb 28, 2022

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Program agreement 09/11/2022
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Oct 12, 2022 with updates

    		6 pagesCS01

    Termination of appointment of Carlo Alberto Villa as a director on Jul 28, 2022

    		1 pagesTM01

    Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT United Kingdom to C/O B2Business Limited Gable House, 18-24 Turnham Green Terrace London W4 1QP on Mar 02, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 22, 2022 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Confirmation statement made on Dec 08, 2021 with updates

    		6 pagesCS01

    Termination of appointment of Luca Nestola as a director on Nov 19, 2021

    		1 pagesTM01

    Termination of appointment of Valerio Bianchi as a director on Nov 20, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 23, 2021 with updates

    		6 pagesCS01

    Appointment of Mr Luca Nestola as a director on Nov 03, 2021

    		2 pagesAP01

    Appointment of Mr Valerio Bianchi as a director on Nov 03, 2021

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Aug 04, 2021 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of ULISSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NESTOLA, Luca
    Exhibition House
    Addison Bridge Place
    W14 8XP London
    Suite 18.9
    England
    		Director
    Exhibition House
    Addison Bridge Place
    W14 8XP London
    Suite 18.9
    England
    		ItalyItalianDirector And Company Secretary308242790001
    BIANCHI, Valerio
    Great Portland Street
    W1W 7LT London
    First Floor, 85
    United Kingdom
    		Director
    Great Portland Street
    W1W 7LT London
    First Floor, 85
    United Kingdom
    		EnglandItalianCommercial Director289311040001
    BODINI, Matteo, Mr.
    Great Portland Street
    W1W 7LT London
    First Floor, 85
    United Kingdom
    		Director
    Great Portland Street
    W1W 7LT London
    First Floor, 85
    United Kingdom
    		EnglandItalianDirector209267100002
    NESTOLA, Luca
    Great Portland Street
    W1W 7LT London
    First Floor, 85
    United Kingdom
    		Director
    Great Portland Street
    W1W 7LT London
    First Floor, 85
    United Kingdom
    		EnglandItalianManaging Director289311030001
    OLIVO GARZA, Laura Berenice
    Gable House, 18-24 Turnham Green Terrace
    W4 1QP London
    C/O B2business Limited
    England
    		Director
    Gable House, 18-24 Turnham Green Terrace
    W4 1QP London
    C/O B2business Limited
    England
    		United KingdomMexicanDirector253634230001
    VILLA, Carlo Alberto
    Gable House, 18-24 Turnham Green Terrace
    W4 1QP London
    C/O B2business Limited
    England
    		Director
    Gable House, 18-24 Turnham Green Terrace
    W4 1QP London
    C/O B2business Limited
    England
    		EnglandItalianDirector243112570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ULISSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luca Nestola
    Exhibition House
    Addison Bridge Place
    W14 8XP London
    Suite 18.9
    England
    		Jul 06, 2023
    Exhibition House
    Addison Bridge Place
    W14 8XP London
    Suite 18.9
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Laura Berenice Olivo Garza
    Gable House, 18-24 Turnham Green Terrace
    W4 1QP London
    C/O B2business Limited
    England
    		May 10, 2018
    Gable House, 18-24 Turnham Green Terrace
    W4 1QP London
    C/O B2business Limited
    England
    		Yes
    Nationality: Mexican
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Adv4growth Ltd
    Great Portland Street
    W1W 7LT London
    First Floor, 85
    United Kingdom
    		Feb 13, 2018
    Great Portland Street
    W1W 7LT London
    First Floor, 85
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11148529
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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