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Ultumus Limited LONDON

Founded in 2016, Ultumus, classified under reg no. 10428499 is an active company. Currently registered at 4th Floor EC3A 8AA, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Christian R., Marion W. and Daniel D. and others. In addition one secretary - Kerry D. - is with the company. As of 29 April 2024, there were 6 ex directors - Thomas Z., Mark W. and others listed below. There were no ex secretaries.

Ultumus Limited Address / Contact

Office Address 4th Floor
Office Address2 33 St. Mary Axe
Town London
Post code EC3A 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10428499
Date of Incorporation Fri, 14th Oct 2016
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Christian R.

Position: Director

Appointed: 31 January 2023

Kerry D.

Position: Secretary

Appointed: 12 July 2021

Marion W.

Position: Director

Appointed: 12 July 2021

Daniel D.

Position: Director

Appointed: 12 July 2021

Mark T.

Position: Director

Appointed: 14 October 2016

Thomas Z.

Position: Director

Appointed: 12 July 2021

Resigned: 31 January 2023

Mark W.

Position: Director

Appointed: 04 April 2019

Resigned: 12 July 2021

Joseph R.

Position: Director

Appointed: 25 July 2018

Resigned: 22 May 2020

Martyn J.

Position: Director

Appointed: 02 February 2017

Resigned: 25 July 2018

Isabell C.

Position: Director

Appointed: 15 November 2016

Resigned: 02 February 2017

Jonathan P.

Position: Director

Appointed: 15 November 2016

Resigned: 29 August 2019

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats established, there is Etfs Capital (Holdings) Limited from London, England. This PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is Mark T. This PSC has significiant influence or control over the company,. The third one is Graham T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Etfs Capital (Holdings) Limited

33 Eastcheap, London, EC3M 1DT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12170500
Notified on 18 January 2020
Ceased on 12 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark T.

Notified on 14 October 2016
Ceased on 18 January 2020
Nature of control: significiant influence or control

Graham T.

Notified on 15 November 2016
Ceased on 18 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Jonathan P.

Notified on 15 November 2016
Ceased on 6 November 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Director's appointment terminated on 22nd March 2024
filed on: 22nd, March 2024 		Free Download (1 page)

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