Founded in 2016, Ultimate International Industries Group, classified under reg no. 10463048 is an active company. Currently registered at 17-19 Parliament Street HU1 2BH, Hull the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has one director. Johannes V., appointed on 4 November 2016. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Paul G.. There were no ex secretaries.
| Office Address | 17-19 Parliament Street |
| Town | Hull |
| Post code | HU1 2BH |
| Country of origin | United Kingdom |
| Registration Number | 10463048 |
| Date of Incorporation | Fri, 4th Nov 2016 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 04 November 2016
The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Cetarius International Holdings Ag from 6052 Hergiswil, Nw, Switzerland. This PSC is classified as "a companystock corporation (corporation)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cetarius International Holdings Ag
Seestrasse 91, 6052 Hergiswil, 6052 Hergiswil, Nw, Switzerland
| Legal authority | Swiss Code Of Obligations |
| Legal form | Companystock Corporation (Corporation) |
| Country registered | Switzerland |
| Place registered | Commercial Register |
| Registration number | Ch-150.3.476.100-5 |
| Notified on | 4 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 941 | 368 | 2 113 | 3 688 | ||
| Current Assets | 99 | 941 | 368 | 98 079 | 98 038 | 94 350 |
| Debtors | 99 | 1 616 | ||||
| Net Assets Liabilities | -7 | -1 120 | -2 250 | -3 188 | ||
| Other Debtors | 99 | 1 616 | ||||
| Total Inventories | 94 350 | 94 350 | 94 350 | |||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | ||
| Bank Borrowings Overdrafts | 50 000 | |||||
| Creditors | 855 | 376 | 50 000 | 88 588 | 86 422 | |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 99 | 86 | -8 | 48 879 | 86 337 | 83 233 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 855 | 376 | 49 200 | |||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 100 | 87 | -7 | 48 880 | 86 338 | 83 234 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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