Company information:
Ulyssere Limited (No: 03606440)
Address: OFFICE SUITE 2.15, 34, LIME STREET, LONDON, EC3M 7AT, ENGLAND
Status: Active
Incorporated: 29-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: BRIAN WRIGHT ( DOB: May-1953 From: Jul-1998 )
Resigned Director: LISA JOANNE ANNIS ( From: Feb-2006 To: Jun-2006 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: LINDA ANN WRIGHT ( DOB: Nov-1951 From: Jul-1998 To: Jul-2003 )
Resigned Secretary: ADRIAN PAUL FOX ( DOB: Jan-1968 From: Jan-2006 To: Jul-2009 )
Resigned Secretary: LINDA MARGARET HOLLOWAY ( From: Jul-2003 To: Jan-2006 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: BRIAN WRIGHT ( DOB: May-1953 From: Jul-1998 To: Jan-2006 )
Persons of Significant Control:
Ulyssere Sia, Dzivoklis 26 Ezermalas Iela 13 K-2, Lv-1014, Riga, Latvia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-15)
Mr Christopher Arthur Hugh Barker, Dzivoklis 26 Ezermalas Iela 13 K-2, Lv-1014, Riga, Latvia: Right to appoint and remove directors as a member of a firm (Notified: 2020-04-15)
Mr Brian Wright, Staffordshire House Beechdale Road, Nottingham, NG8 3FH: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-09-24)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-06 | 2020-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 7,554 | 6,421 | 5,459 | 7554.0,6421.0,5459.0,0.0 | |
| Current assets | 45,561 | 26,312 | 9,781 | 25,931 | 45561.0,26312.0,9781.0,25931.0 |
| Net current assets (liabilities) | 7,313 | 6,386 | 1,740 | 315 | 7313.0,6386.0,1740.0,315.0 |
| Total assets less current liabilities | 241 | 35 | 7,199 | 315 | 241.0,35.0,7199.0,315.0 |
| Net assets (liabilities) | 241 | 35 | 7,199 | 315 | 241.0,35.0,7199.0,315.0 |
| Equity / share capital and reserves | 241 | 35 | 7,199 | 315 | 241.0,35.0,7199.0,315.0 |