Ulyssere Limited. Head office in London. Check Director.

Ulyssere Limited, London

Ulyssere Limited is a private limited company. Formerly, it was named Lloyd Wright Consultants Limited (it was changed on 2023-01-24). Situated at Office Suite 2.15, 34, Lime Street, London EC3M 7AT, the above-mentioned 25 years old business was incorporated on 1998-07-29 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
2 directors can be found in this enterprise: Christopher B. (appointed on 24 September 2020), Helen B. (appointed on 10 June 2020).

About
Name: Ulyssere Limited
Number: 03606440
Incorporation date: 1998-07-29
End of financial year: 31 December


Address:	Office Suite 2.15, 34 Lime Street London EC3M 7AT
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Christopher B.

15 April 2020

Nature of control:	right to appoint and remove directors

Ulyssere Sia

15 April 2020

Address	K-1 Cesu Iela 31, Lv-1012, Riga, Latvia
Legal authority	The Commercial Law 2000
Legal form	Limited Company
Country registered	Latvia
Place registered	Enterprise Register Of The Republic Of Latvia
Registration number	40003259860
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian W.

6 April 2016 - 24 September 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	28,436	4,523	34,803	26,856	31,122	45,561	26,312	9,781	25,931
Fixed Assets	1,468	15,430	10,271	8,860	7,531	7,554	6,421	5,459	-
Total Assets Less Current Liabilities	122	12,846	973	119	157	241	35	7,199	315
Shareholder Funds	122	12,846	3,013	119	157	241	-	-	-
Tangible Fixed Assets	1,468	15,430	11,573	8,860	7,531	-	-	-	-

The deadline for Ulyssere Limited confirmation statement filing is 2024-01-03. The last one was submitted on 2022-12-20. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House. Ulyssere Sia has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cesu Iela 31, Lv-1012.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (25 pages)

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (25 pages)
AA01	Accounting reference date changed from Wed, 30th Jun 2021 to Fri, 31st Dec 2021 filed on: 24th, March 2022 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 10th, February 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 12th, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 15th, March 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 15th, March 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 14th, December 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 23rd, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 19th Jul 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 4th Sep 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 19th Jul 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 27th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 19th Jul 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (3 pages)
AA01	Accounting reference date changed from Mon, 31st Dec 2012 to Sun, 30th Jun 2013 filed on: 8th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 19th Jul 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 10th, May 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 19th Jul 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 19th Jul 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 17th Sep 2009 with shareholders record filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 14th Oct 2008 with shareholders record filed on: 14th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 14th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 14th, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 14th, November 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 14th, November 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 26th, October 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 26th, October 2004 \| accounts	Free Download (10 pages)
363s	Annual return up to Mon, 2nd Aug 2004 with shareholders record filed on: 2nd, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 2nd Aug 2004 with shareholders record filed on: 2nd, August 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 6th, October 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 6th, October 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Aug 2002 with shareholders record filed on: 5th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Aug 2002 with shareholders record filed on: 5th, August 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 26th, April 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 26th, April 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 2nd, October 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 2nd, October 2001 \| accounts	Free Download (10 pages)
363s	Annual return up to Thu, 26th Jul 2001 with shareholders record filed on: 26th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th Jul 2001 with shareholders record filed on: 26th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 9th Aug 2000 with shareholders record filed on: 9th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 9th Aug 2000 with shareholders record filed on: 9th, August 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, May 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, May 2000 \| accounts	Free Download (11 pages)
363s	Annual return up to Tue, 14th Dec 1999 with shareholders record filed on: 14th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Dec 1999 with shareholders record filed on: 14th, December 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 2nd, August 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 2nd, August 1999 \| accounts	Free Download (1 page)

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