Learn how to leverage transparent company data at scale. Subscribe to our emails
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
See all (34 records)

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

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up