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The Open Database Of The Corporate World

ULTRAPAYMAX LTD

Company Number
09849356
Status
Active
Incorporation Date
30 October 2015 (over 6 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Arasakumar Jayaraman
  • Ms Elena Iachimciuc
  • Mr Sergii Rabenko
Registered Address
  • 91 Battersea Park Road
  • London
  • SW8 4DU
  • England
Industry Codes
  • 46.90: Non-specialised wholesale trade (UK SIC Classification 2007)
  • 46.90: Non-specialised wholesale trade (European Community NACE Rev 2)
  • 4690: Non-specialized wholesale trade (UN ISIC Rev 4)
Latest Accounts Date
2020-05-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2022-02-11 Singapore flag IRIDIUM PAYMENTS PTE. LTD. (Singapore, 26 Aug 2021- ) controls United Kingdom flag ULTRAPAYMAX LTD (United Kingdom, 30 Oct 2015- ) Share Ownership, Voting Rights historic details
2019-11-07 Mr Arasakumar Jayaraman controls United Kingdom flag ULTRAPAYMAX LTD (United Kingdom, 30 Oct 2015- ) Share Ownership historic details
2021-03-12 Mr Sergii Rabenko controls United Kingdom flag ULTRAPAYMAX LTD (United Kingdom, 30 Oct 2015- ) Share Ownership, Voting Rights historic details
2019-11-08 Ms Elena Iachimciuc controls United Kingdom flag ULTRAPAYMAX LTD (United Kingdom, 30 Oct 2015- ) Share Ownership historic details
2016-10-29 PSC Exists But Not Identified: The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person N/A historic details

Filings

Filing Date Title Description
2022-02-11 Confirmation Statement Confirmation statement made on 2022-02-11 with updates details
2022-02-11 Give notice ceasing to be an individual person with significant control Cessation of Sergii Rabenko as a person with significant control on 2022-02-11 details
2022-02-11 Give notice of relevant legal entity with significant control Notification of Iridium Payments Pte.Ltd. as a person with significant control on 2022-02-11 details
2021-03-12 Give notice ceasing to be an individual person with significant control Cessation of Elena Iachimciuc as a person with significant control on 2021-03-12 details
2021-03-12 Appointment of director Appointment of Mr Sergii Rabenko as a director on 2021-03-12 details
2021-03-12 Confirmation Statement Confirmation statement made on 2021-03-12 with updates details
2021-03-12 Give notice of individual person with significant control Notification of Sergii Rabenko as a person with significant control on 2021-03-12 details
2021-03-12 Termination of appointment of director Termination of appointment of Elena Iachimciuc as a director on 2021-03-12 details
2021-01-22 Confirmation Statement Confirmation statement made on 2020-12-06 with no updates details
2020-11-09 Annual Accounts Accounts for a dormant company made up to 2020-05-31 details
2020-05-30 Change of accounting reference date Previous accounting period shortened from 2019-10-31 to 2019-05-31 details
2020-05-29 Annual Accounts Accounts for a dormant company made up to 2019-10-31 details
2019-12-06 Confirmation Statement Confirmation statement made on 2019-12-06 with updates details
2019-11-08 Give notice of individual person with significant control Notification of Elena Iachimciuc as a person with significant control on 2019-11-08 details
2019-11-08 Give notice ceasing to be an individual person with significant control Cessation of Arasakumar Jayaraman as a person with significant control on 2019-11-08 details
2019-11-08 Appointment of director Appointment of Ms Elena Iachimciuc as a director on 2019-11-08 details
2019-11-08 Termination of appointment of director Termination of appointment of Arasakumar Jayaraman as a director on 2019-11-08 details
2019-11-07 Give notice of individual person with significant control Notification of Arasakumar Jayaraman as a person with significant control on 2019-11-07 details
2019-11-05 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2019-11-05 details
2019-10-16 Annual Accounts Accounts for a dormant company made up to 2018-10-31 details

Industry codes

Code Description Code scheme
46.90 Non-specialised wholesale trade UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 22 2022

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