Ultimaspice Ltd, London
Ultimaspice Ltd is a private limited company. Registered at 85 1St Floor, Great Portland Street, London W1W 7LT, the above-mentioned 10 years old business was incorporated on 2014-03-31 and is officially classified as "wholesale of coffee, tea, cocoa and spices" (Standard Industrial Classification: 46370).2 directors can be found in the business: Jacob A. (appointed on 31 March 2014), Maud A. (appointed on 31 March 2014).
| About | |
|---|---|
| Name: Ultimaspice Ltd | |
| Number: 08967668 | |
| Incorporation date: 2014-03-31 | |
| End of financial year: 31 March |
| Address: |
85 1st Floor, Great Portland Street London W1W 7LT |
| SIC code: |
46370 - Wholesale of coffee, tea, cocoa and spices 47810 - |
Company staff
People with significant control
Jacob A.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maud A.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 2,795 | 3,266 | 5,900 | 2,404 | 13,530 | 17,380 | 49,253 | 64,986 | 51,215 |
| Fixed Assets | 562 | 4,200 | 3,150 | 2,100 | 1,050 | 160 | 12,087 | 8,310 | 4,534 |
| Total Assets Less Current Liabilities | 2,795 | 7,467 | 4,864 | 4,698 | 2,568 | 8,374 | 47,753 | 37,656 | 16,541 |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 2,795 | 7,467 | 4,864 | - | - | - | - | - | - |
The deadline for Ultimaspice Ltd confirmation statement filing is 2024-04-14. The last confirmation statement was filed on 2023-03-31. The target date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up until 31 March 2023.
2 persons of significant control are listed in the Companies House, namely: Jacob A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Maud A. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2016/04/06 filed on: 13th, February 2024 | persons with significant control |
Free Download
(2 pages)
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