General information

Name:

Ultima Trade Limited

Office Address:

3 Highview Drive DY6 8HT Kingswinford

Number: 09145337

Incorporation date: 2014-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09145337 7 years ago, Ultima Trade Ltd is a Private Limited Company. The business present registration address is 3 Highview Drive, Kingswinford. The registered name switch from Ajfutekov Services to Ultima Trade Ltd came on 2020-11-06. This business's SIC and NACE codes are 47990, that means Other retail sale not in stores, stalls or markets. 2020-07-31 is the last time the company accounts were reported.

Regarding the limited company, the full scope of director's assignments have so far been fulfilled by George F. who was selected to lead the company in 2014 in July. Since 2014 Yana F., had fulfilled assigned duties for this limited company till the resignation in 2020.

George F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ultima Trade Ltd 2020-11-06
  • Ajfutekov Services Limited 2014-07-24

Financial data based on annual reports

Company staff

George F.

Role: Director

Appointed: 24 July 2014

Latest update: 27 June 2021

People with significant control

George F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
George F.
Notified on 6 April 2017
Ceased on 19 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 04 May 2022
Confirmation statement last made up date 20 April 2021
Annual Accounts 3 April 2016
Start Date For Period Covered By Report 2014-07-24
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 3 April 2016
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 July 2016
Annual Accounts 11 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 11 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Thursday 27th May 2021 (PSC04)
filed on: 28th, May 2021
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 49410 : Freight transport by road
  • 96090 : Other service activities not elsewhere classified
7
Company Age

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