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 11 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 (112 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 |
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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