Menna Overview

Here’s a quick overview of ULTUMUS LIMITED 👀 — a London based business that started in 2016.

ULTUMUS LIMITED

  • Company statusactive
  • Company No10428499
  • Age9 years 9 months Incorporated 14 October 2016
  • Officers4

Address

4th Floor 33 St. Mary Axe, London, EC3A 8AA, England

ULTUMUS LIMITED is an active company incorporated on 14 October 2016 and based in London, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    63110 Data processing, hosting and related activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

9 Months Ago on 17 Oct 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 21 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 22 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 14 Oct 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 29 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 22 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 11 Oct 2023

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Second Filing Of Director Appointment With Name

2 Years Ago on 08 Aug 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 19 Jul 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 12 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 31 Jan 2023

event
Confirmation Statement With Updates

3 Years Ago on 09 Nov 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 18 Jul 2022

event
Confirmation Statement With Updates

4 Years Ago on 10 Nov 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 24 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 08 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 08 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 08 Sep 2021

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Change Person Secretary Company With Change Date

4 Years Ago on 08 Sep 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 08 Sep 2021

enterprise
Memorandum Articles

5 Years Ago on 26 Jul 2021

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Resolution

5 Years Ago on 26 Jul 2021

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Capital Variation Of Rights Attached To Shares

5 Years Ago on 26 Jul 2021

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Capital Variation Of Rights Attached To Shares

5 Years Ago on 26 Jul 2021

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
DELANEY, Kerry Annsecretary 12 Jul 2021
DANILOVIC, Danieldirector Dec 198512 Jul 2021
LESLIE, Mariondirector Jan 197012 Jul 2021
THURSTON, Mark Jamesdirector Oct 197314 Oct 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Etfs Capital (Holdings) Limited 18 Jan 2020
Mr Graham John Tuckwell Sep 195615 Nov 2016
Mr Jonathan Halvard Parsons Apr 196515 Nov 2016
Mr Mark James Thurston Oct 197314 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.