ULTIMOR LTD - LONDON


Company Profile Company Filings

Overview

ULTIMOR LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ULTIMOR LTD was incorporated less than a year ago on 30/11/2023 and has the registered number: 15320303. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/08/2025.

ULTIMOR LTD - LONDON

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 31/08/2025

Registered Office

43 BERKELEY SQUARE
LONDON
W1J 5AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE-OLIVIER ESSIG Apr 1961 Swiss Director 2023-11-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Pierre-Olivier Essig 2023-11-30 4/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STREATLEY INVESTMENTS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
FORMULEYES LTD BROMLEY UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
ULTIMOR WATCH COMPANY LIMITED BROMLEY ENGLAND Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores

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