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Ultima Global Ltd

Ultima Global Ltd is an active company incorporated on 29 January 2025 with the registered office located in London, Greater London. Ultima Global Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16215642
Private limited company
Age
9 months
Incorporated 29 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Accounts
Submitted
For period 29 Jan31 Aug 2025 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
164 Leigh Hunt Drive
London
N14 6DQ
England
Address changed on 13 Feb 2025 (8 months ago)
Previous address was , 16 Ellis Street, Unit 0197, Brinsworth, Rotherham, S60 5DJ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Apr 1986
Director • Turkish • Lives in England • Born in Feb 1982
Mr Ali Han Yenisehirlioglu
PSC • Australian • Lives in Australia • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£3.73K
Net Assets
-£3.73K
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Accounting Period Shortened
1 Month Ago on 17 Sep 2025
Gulay Oran Resigned
6 Months Ago on 1 May 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Ali Han Yenisehirlioglu Resigned
9 Months Ago on 1 Feb 2025
Mrs Gulay Oran Appointed
9 Months Ago on 1 Feb 2025
Incorporated
9 Months Ago on 29 Jan 2025
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Documents
Micro company accounts made up to 31 August 2025
Submitted on 18 Sep 2025
Previous accounting period shortened from 31 January 2026 to 31 August 2025
Submitted on 17 Sep 2025
Termination of appointment of Gulay Oran as a director on 1 May 2025
Submitted on 27 May 2025
Termination of appointment of Ali Han Yenisehirlioglu as a director on 1 February 2025
Submitted on 18 Mar 2025
Appointment of Mrs Gulay Oran as a director on 1 February 2025
Submitted on 18 Mar 2025
Registered office address changed from , 16 Ellis Street, Unit 0197, Brinsworth, Rotherham, S60 5DJ, United Kingdom to 164 Leigh Hunt Drive London N14 6DQ on 13 February 2025
Submitted on 13 Feb 2025
Incorporation
Submitted on 29 Jan 2025
Repayment History
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