Ultra Goldfield Logistics Ltd 1B LAMBTON ROAD


Ultra Goldfield Logistics Ltd is a private limited company located at 2Nd Floor,, Beaumont House, 1B Lambton Road SW20 0LW. This 11 months-old company, incorporated on 2023-05-12 is run by 2 directors.
Director Abimbade A., appointed on 12 May 2023. Director Asisat A., appointed on 12 May 2023.
The company is classified as "freight transport by road" (Standard Industrial Classification: 49410).

Ultra Goldfield Logistics Ltd Address / Contact

Office Address 2nd Floor,
Office Address2 Beaumont House
Town 1b Lambton Road
Post code SW20 0LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14865002
Date of Incorporation Fri, 12th May 2023
Industry Freight transport by road
End of financial Year 31st May
Company age 11 months
Account next due date Wed, 12th Feb 2025 (289 days left)
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)

Company staff

Abimbade A.

Position: Director

Appointed: 12 May 2023

Asisat A.

Position: Director

Appointed: 12 May 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Asisat A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Abimbade A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Asisat A.

Notified on 12 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Abimbade A.

Notified on 12 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation
Incorporation
filed on: 12th, May 2023
Free Download (13 pages)
Model articles adopted
Statement of Capital on 12th May 2023: 100.00 GBP

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