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ULYSSES63 HOLDINGS LTD

ULYSSES63 HOLDINGS LTD

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

    • Overview

    Company NameULYSSES63 HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11923163
    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 ULYSSES63 HOLDINGS LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is ULYSSES63 HOLDINGS LTD located?

    Registered Office Address
    C/O Hooke
    86 Brook Street
    W1K 5AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULYSSES63 HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ULYSSES63 HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for ULYSSES63 HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Lev Mikheev as a person with significant control on Feb 24, 2026

    		1 pagesPSC07

    Notification of Natalia Mikheev as a person with significant control on Feb 24, 2026

    		2 pagesPSC01

    Change of details for Mr Lev Mikheev as a person with significant control on Dec 03, 2025

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Apr 02, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Lev Mikheev as a person with significant control on Apr 06, 2023

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE United Kingdom to C/O Hooke 86 Brook Street London W1K 5AY on Apr 03, 2024

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Appointment of Natalia Mikheev as a director on Feb 01, 2023

    		2 pagesAP01

    Termination of appointment of Lev Mikheev as a director on Feb 01, 2023

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    		5 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 03, 2019

    Statement of capital on Apr 03, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ULYSSES63 HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BCS COSEC LIMITED
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House
    Cambridgeshire
    United Kingdom
    		Secretary
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House
    Cambridgeshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4018490
    		170590290001
    MIKHEEV, Natalia
    86 Brook Street
    W1K 5AY London
    C/O Hooke
    England
    		Director
    86 Brook Street
    W1K 5AY London
    C/O Hooke
    England
    		United KingdomBritish301821490001
    MIKHEEV, Lev
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House
    Cambridgeshire
    United Kingdom
    		Director
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House
    Cambridgeshire
    United Kingdom
    		United KingdomBritish92238910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ULYSSES63 HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natalia Mikheev
    86 Brook Street
    W1K 5AY London
    C/O Hooke
    United Kingdom
    		Feb 24, 2026
    86 Brook Street
    W1K 5AY London
    C/O Hooke
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Lev Mikheev
    86 Brook Street
    W1K 5AY London
    C/O Hooke
    England
    		Apr 03, 2019
    86 Brook Street
    W1K 5AY London
    C/O Hooke
    England
    		Yes
    Nationality: British
    Country of Residence: Italy
    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.
    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