Global Ultraspeed Solutions Limited is a private limited company registered at 22 Cottenham Park Road, London SW20 0RZ. Incorporated on 2017-04-26, this 6-year-old company is run by 2 directors.
Director Niklaus K., appointed on 18 July 2018. Director Majid M., appointed on 26 April 2017.
The company is classified as "mining of other non-ferrous metal ores" (SIC code: 7290). According to official database there was a name change on 2018-07-19 and their previous name was Blue Diamond Mining Limited.
The last confirmation statement was filed on 2023-04-25 and the due date for the next filing is 2024-05-09. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 22 Cottenham Park Road |
| Town | London |
| Post code | SW20 0RZ |
| Country of origin | United Kingdom |
| Registration Number | 10741425 |
| Date of Incorporation | Wed, 26th Apr 2017 |
| Industry | Mining of other non-ferrous metal ores |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 18 July 2018
Position: Director
Appointed: 26 April 2017
The register of persons with significant control who own or control the company includes 4 names. As we researched, there is E&G Capital Limited from London, England. This PSC is classified as "a limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Swissrapide Ag that entered Zurich, Switzerland as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Daryn S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
E&G Capital Limited
22 Cottenham Park Road, London, SW20 0RZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10878596 |
| Notified on | 18 July 2018 |
| Nature of control: |
25-50% shares |
Swissrapide Ag
1 Technopark Strasse, Zurich, CH 8005, Switzerland
| Legal authority | Swiss Code Of Obligations |
| Legal form | Limited By Shares |
| Country registered | Zurich |
| Place registered | Commercial Register Zurich |
| Registration number | Ch-020.3.032.923-6 |
| Notified on | 18 July 2018 |
| Nature of control: |
25-50% shares |
Daryn S.
| Notified on | 26 April 2017 |
| Ceased on | 18 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Majid M.
| Notified on | 26 April 2017 |
| Ceased on | 18 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Blue Diamond Mining | July 19, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | |||||
| Net Assets Liabilities | 1 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 0 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 4th, March 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy