Global Ultraspeed Solutions Limited

General information

Name:

Global Ultraspeed Solutions Ltd

Office Address:

22 Cottenham Park Road SW20 0RZ London

Number: 10741425

Incorporation date: 2017-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10741425 3 years ago, Global Ultraspeed Solutions Limited was set up as a Private Limited Company. The actual mailing address is 22 Cottenham Park Road, London. The firm listed name change from Blue Diamond Mining to Global Ultraspeed Solutions Limited came on 2018/07/19. This company's classified under the NACE and SIC code 7290 and their NACE code stands for Mining of other non-ferrous metal ores. The most recent financial reports were submitted for the period up to Thu, 30th Apr 2020 and the most recent annual confirmation statement was released on Sat, 25th Apr 2020.

As the information gathered suggests, this firm was established in April 2017 and has so far been guided by three directors, out of whom two (Niklaus K. and Majid M.) are still functioning.

  • Previous company's names
  • Global Ultraspeed Solutions Limited 2018-07-19
  • Blue Diamond Mining Limited 2017-04-26

Financial data based on annual reports

Company staff

Niklaus K.

Role: Director

Appointed: 18 July 2018

Latest update: 14 October 2020

Majid M.

Role: Director

Appointed: 26 April 2017

Latest update: 14 October 2020

People with significant control

The companies that control the firm include: E&G Capital Limited owns 1/2 or less of company shares. This company can be reached in London at Cottenham Park Road, SW20 0RZ and was registered as a PSC under the registration number 10878596. Swissrapide Ag owns 1/2 or less of company shares. This company can be reached in Zurich at Technopark Strasse, CH 8005 and was registered as a PSC under the registration number Ch-020.3.032.923-6.

E&G Capital Limited
Address: 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:
1/2 or less of shares
Swissrapide Ag
Address: 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:
1/2 or less of shares
Daryn S.
Notified on 26 April 2017
Ceased on 18 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Majid M.
Notified on 26 April 2017
Ceased on 18 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 09 May 2021
Confirmation statement last made up date 25 April 2020
Annual Accounts
Start Date For Period Covered By Report 2017-04-26
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2020-04-30 (AA)
filed on: 28th, August 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 7290 : Mining of other non-ferrous metal ores
3
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