C4 Ulysses Limited is a private limited company situated at Bolney Place Cowfold Road, Bolney, Haywards Heath RH17 5QT. Incorporated on 2022-09-28, this 1-year-old company is run by 2 directors.
Director Joshua H., appointed on 01 September 2023. Director Kathryn H., appointed on 01 September 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH records there was a change of name on 2023-06-29 and their previous name was Project Almeria 2022 Limited.
The latest confirmation statement was filed on 2023-09-28 and the deadline for the subsequent filing is 2024-10-12.
Office Address | Bolney Place Cowfold Road |
Office Address2 | Bolney |
Town | Haywards Heath |
Post code | RH17 5QT |
Country of origin | United Kingdom |
Registration Number | 14384117 |
Date of Incorporation | Wed, 28th Sep 2022 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st January |
Company age | 2 years old |
Account next due date | Fri, 28th Jun 2024 (56 days left) |
Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
Last confirmation statement dated | Thu, 28th Sep 2023 |
The list of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Mas Networks Ltd from Haywards Heath, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Carefor It Limited that put Wallingford, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Richard B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mas Networks Ltd
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT, England
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 07915812 |
Notified on | 1 September 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carefor It Limited
C/O Elliott Johnson Limited Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 11449446 |
Notified on | 29 March 2023 |
Ceased on | 1 September 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard B.
Notified on | 28 September 2022 |
Ceased on | 29 March 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel F.
Notified on | 28 September 2022 |
Ceased on | 29 March 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Project Almeria 2022 | June 29, 2023 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/09/28 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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