About

Registered Number: 08479921
Date of Incorporation: 09/04/2013 (11 years ago)
Company Status: Active
Registered Address: 10 Foster Lane, 3rd Floor, London, EC2V 6HR,

 

Founded in 2013, Ultra Trade Solutions & Services Ltd are based in London, it's status at Companies House is "Active". The current directors of the business are Tovar De Leon, Lilia Judith, Corplaw Directors Holding Ltd., De Nelson, Verna, Ipco Management Ltd..

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOVAR DE LEON, Lilia Judith 20 July 2016 - 1
CORPLAW DIRECTORS HOLDING LTD. 11 February 2019 - 1
DE NELSON, Verna 09 April 2013 20 July 2016 1
IPCO MANAGEMENT LTD. 09 April 2013 11 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 21 April 2020
CS01 - N/A 10 April 2019
AD01 - Change of registered office address 10 April 2019
AA - Annual Accounts 20 March 2019
TM01 - Termination of appointment of director 15 February 2019
AP02 - Appointment of corporate director 15 February 2019
AD01 - Change of registered office address 28 November 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 27 April 2018
CH02 - Change of particulars for corporate director 27 April 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 28 February 2017
AA - Annual Accounts 03 October 2016
AP01 - Appointment of director 21 July 2016
TM01 - Termination of appointment of director 21 July 2016
AR01 - Annual Return 08 April 2016
SH01 - Return of Allotment of shares 07 April 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 16 April 2014
CH02 - Change of particulars for corporate director 16 April 2014
AA - Annual Accounts 07 February 2014
AA01 - Change of accounting reference date 18 April 2013
NEWINC - New incorporation documents 09 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.