ULTIMO WARRIOR LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
ULTIMO WARRIOR LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
ULTIMO WARRIOR LIMITED was incorporated 5 years ago on 14/10/2018 and has the registered number: 11622160. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2023.
ULTIMO WARRIOR LIMITED was incorporated 5 years ago on 14/10/2018 and has the registered number: 11622160. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2023.
ULTIMO WARRIOR LIMITED - CARDIFF
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
82301 - Activities of exhibition and fair organisers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2021 | 31/07/2023 |
Registered Office
4385
11622160: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
NOMADIC FOOD COMPANY LTD (until 30/05/2020)
NOMADIC FOOD COMPANY LTD (until 30/05/2020)
NOMADIC FOOD COMPANY LTD LTD (until 15/05/2020)
ULTIMO WARRIOR LIMITED (until 13/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2022 | 25/06/2023 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERKAN OKTAY | May 1995 | Turkish | Director | 2020-07-08 | CURRENT |
MR TOBIAS GOODEN | Oct 1971 | British | Director | 2018-10-14 | CURRENT |
MR SEAN MASON KIANI, | Jul 1968 | British | Director | 2020-05-18 UNTIL 2020-05-29 | RESIGNED |
MR SEAN MASON KIANI | Jul 1969 | British | Director | 2018-10-14 UNTIL 2019-05-13 | RESIGNED |
MISS JEMMA YEOWART | Oct 1991 | British | Director | 2018-10-14 UNTIL 2019-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tobias Gooden | 2019-05-16 | 10/1971 | Bournemouth | Ownership of shares 75 to 100 percent |
Mr Sean Mason Kiani | 2018-10-14 - 2019-05-16 | 7/1969 | Bournemouth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ULTIMO WARRIOR LIMITED | 2022-09-06 | 31-10-2021 | £139,643 equity |
Micro-entity Accounts - ULTIMO WARRIOR LIMITED | 2021-09-07 | 31-10-2020 | £82,016 equity |
Micro-entity Accounts - ULTIMO WARRIOR LIMITED | 2020-12-04 | 31-10-2019 | £21,945 equity |