| Company Name | Ultra International UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 10926964 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2017(6 years, 8 months ago) |
| Previous Name | Absolute Cosmetic Essentials Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| Section M | Professional, scientific and technical activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr David Guy Tomlinson |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8, Chertsey Business Park Hanworth Lane Chertsey KT16 9GJ |
| Director Name | Mrs Priyamvada Sanganeria |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 04 December 2020(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8, Chertsey Business Park Hanworth Lane Chertsey KT16 9GJ |
| Director Name | Ms Lisa Piccininni |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 February 2022(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | Unit 8, Chertsey Business Park Hanworth Lane Chertsey KT16 9GJ |
| Director Name | Ms Laura Johnston |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2022(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Unit 8, Chertsey Business Park Hanworth Lane Chertsey KT16 9GJ |
| Director Name | Mr Josias Cunningham |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Absolute House Mill Lane Alton Hampshire GU34 2PX |
| Director Name | Mr Om Prakash Jaiswal |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2019(2 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 26 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Chertsey Business Park Hanworth Lane Surrey, Chertsey, Kt16 9gj KT16 9GJ |
| Director Name | Mr Josias Arnold Cunningham |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 February 2022(4 years, 5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 May 2022) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Unit 8 Chertsey Business Park Hanworth Lane Surrey, Chertsey, Kt16 9gj KT16 9GJ |
Location
| Registered Address | Unit 8, Chertsey Business Park Hanworth Lane Chertsey KT16 9GJ |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months from now) |
Filing History
| 21 December 2023 | Registered office address changed from Unit 8 Chertsey Business Park Hanworth Lane Surrey, Chertsey, KT16 9GJ KT16 9GJ England to Unit 8, Chertsey Business Park Hanworth Lane, Chertsey KT16 9GJ on 21 December 2023 (1 page) |
|---|---|
| 13 December 2023 | Statement of capital following an allotment of shares on 13 December 2023
|
| 15 November 2023 | Notification of Ravi Sanganeria as a person with significant control on 1 November 2023 (2 pages) |
| 21 September 2023 | Confirmation statement made on 21 September 2023 with updates (3 pages) |
| 12 May 2023 | Accounts for a small company made up to 31 December 2022 (15 pages) |
| 15 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 28 September 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 8 June 2022 | Appointment of Ms Laura Johnston as a director on 1 June 2022 (2 pages) |
| 1 June 2022 | Termination of appointment of Josias Arnold Cunningham as a director on 24 May 2022 (1 page) |
| 8 February 2022 | Appointment of Mr. Josias Arnold Cunningham as a director on 1 February 2022 (2 pages) |
| 8 February 2022 | Appointment of Ms. Lisa Piccininni as a director on 1 February 2022 (2 pages) |
| 3 November 2021 | Confirmation statement made on 2 November 2021 with updates (4 pages) |
| 29 October 2021 | Termination of appointment of Om Prakash Jaiswal as a director on 26 October 2021 (1 page) |
| 20 June 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 15 April 2021 | Registered office address changed from Unit 8 Unit 8, Chertsey Business Park Hanworth Lane Chertsey, KT16 9LL KT16 9LL England to Unit 8 Chertsey Business Park Hanworth Lane Surrey, Chertsey, KT16 9GJ KT16 9GJ on 15 April 2021 (1 page) |
| 10 April 2021 | Registered office address changed from 1 Absolute House Mill Lane Alton Hampshire GU34 2PX United Kingdom to Unit 8 Unit 8, Chertsey Business Park Hanworth Lane Chertsey, KT16 9LL KT16 9LL on 10 April 2021 (1 page) |
| 9 March 2021 | Statement of capital following an allotment of shares on 19 February 2021
|
| 16 December 2020 | Appointment of Ms Priyamvada Sanganeria as a director on 4 December 2020 (2 pages) |
| 4 December 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
| 10 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 6 January 2020 | Resolutions
|
| 4 November 2019 | Cessation of Absolute Aromas Limited as a person with significant control on 20 September 2019 (1 page) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with updates (4 pages) |
| 4 November 2019 | Notification of Ultra International B.V as a person with significant control on 20 September 2019 (2 pages) |
| 30 September 2019 | Termination of appointment of Josias Cunningham as a director on 30 September 2019 (1 page) |
| 30 September 2019 | Appointment of Mr Om Prakash Jaiswal as a director on 30 September 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 9 May 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 23 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 22 August 2017 | Incorporation
Statement of capital on 2017-08-22
|
| 22 August 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 22 August 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 22 August 2017 | Incorporation
Statement of capital on 2017-08-22
|