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ULTRA SOFTIES LIMITED

ULTRA SOFTIES LIMITED is an active private limited company, incorporated on 6 June 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cranwood Street, London. The company's next accounts are due on 6 March 2025, and fall under the accounts category: No Accounts Filed. ULTRA SOFTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14917029
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1FINSGATE
Address Line 25-7 CRANWOOD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 9EE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date06/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/06/2024
Last Made Up DateNot available

Return

Next Due Date04/07/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ULTRA SOFTIES LIMITED

Directors

(The company's officers)
MR ALBERT DE SYMONS AZIS-CLAUSON
(~28 year old British national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/06/2023
MR WALTER ROLF CHRISTOPH PAESSLER
(~39 year old British national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/06/2023

Shareholders

(Persons of Significant Control)
Mr Walter Rolf Christoph Paessler
(~39 year old British national)
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/06/2023
Mr Albert De Symons Azis-Clauson
(~28 year old British national)
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/06/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ULTRA SOFTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 9EE.

Map of ULTRA SOFTIES LIMITED at local scale
Map of ULTRA SOFTIES LIMITED at local scale
Map of ULTRA SOFTIES LIMITED at district scale
Map of ULTRA SOFTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 9EE

Other companies with registered offices in EC1V 9EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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