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 - CARDIFF

This company is listed in the following categories:
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 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

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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

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