Ultimate International Industries Group Limited in Hull, HU1 2BH

Description

Data updated on: 01-11-2023

10463048 is the registration number for Ultimate International Industries Group Limited. The company was registered as a Private Limited Company on 2016-11-04. The company has been on the market for 8 years. This firm can be contacted at 17-19 Parliament Street in Hull. The postal code assigned is HU1 2BH. The firm's SIC code is 32990 meaning Other manufacturing n.e.c.. 2022-11-30 is the last time account status updates were filed.

Currently, this limited company is the workplace of one director: Johannes V., who was designated to this position in November 2016. Since 2016-11-04 Paul G., had been functioning as a director for the limited company up until the resignation in October 2021.

The companies with significant control over this firm are: Cetarius International Holdings Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 6052 Hergiswil, Nw at 6052 Hergiswil and was registered as a PSC under the reg no Ch-150.3.476.100-5.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency

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 Financial Data
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

Company staff

Johannes V.

Role: Director

Appointed: 04 November 2016

Latest update: 10 March 2024

People with significant control

Cetarius International Holdings Ag

Address: 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:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	17 November 2023
Confirmation statement last made up date	03 November 2022

Annual Accounts
Start Date For Period Covered By Report	2016-11-04
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Ultimate International Industries Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Johannes V.

Paul G.

People with significant control

Cetarius International Holdings Ag

Accounts Documents

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