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Company Information for

ULM LIMITED

16 INGESTRE PLACE FIRST FLOOR, INGESTRE PLACE, LONDON, W1F 0JJ,
Company Registration Number
05126121
Private Limited Company
Active

Company Overview

About Ulm Ltd
ULM LIMITED was founded on 2004-05-12 and has its registered office in London. The organisation's status is listed as "Active". Ulm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ULM LIMITED
 
Legal Registered Office
16 INGESTRE PLACE FIRST FLOOR
INGESTRE PLACE
LONDON
W1F 0JJ
Other companies in WC2N
 
Filing Information
Company Number 05126121
Company ID Number 05126121
Date formed 2004-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB848524596  
Last Datalog update: 2024-03-05 17:01:48
Primary Source:Companies House
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Companies with same name ULM LIMITED
The following companies were found which have the same name as ULM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULM & CASA, LLC 615 EMPIRE BLVD. Kings BROOKLYN NY 11213 Active Company formed on the 2014-07-25
ULM & HAWKS PAINTING LLC 4635 NE GARFIELD PORTLAND OR 97211 Active Company formed on the 2015-03-16
Ulm Adventures, LLC 1023 Red Brooke Dr Colorado Springs CO 80911 Good Standing Company formed on the 2014-02-11
ULM ADVENTURES LTD 5 FITZHARDINGE STREET LONDON W1H 6ED Active - Proposal to Strike off Company formed on the 2017-10-05
ULM AND REEVES AUTO CRAFT USA, LIMITED LIABILITY COMPANY 1437 MAIN STREET DUNEDIN FL 34698 Inactive Company formed on the 2018-02-13
ULM ASSOCIATES 2774 SHADOW DANCER TRAIL RENO NV 89511 Revoked Company formed on the 2009-12-10
ULM BROTHERS, INC. 202 SOUTH MINNESOTA STREET CARSON CITY NV 89703 Active Company formed on the 2005-03-16
ULM BROTHERS WEST, INC. NV Dissolved Company formed on the 2005-10-11
ULM BROTHERS OF FLORIDA, INC. NV Dissolved Company formed on the 2005-10-11
ULM BROTHERS WEST LLC Georgia Unknown
ULM BROTHERS, LLC 573 Hawthorne Avenue Athens GA 30606 Dissolved Company formed on the 2007-02-21
ULM BROTHERS EQUIPMENT LLC Georgia Unknown
ULM BROTHERS INC Georgia Unknown
ULM BROTHERS INC Georgia Unknown
ULM BROTHERS INC Georgia Unknown
ULM BROTHERS PLASTERING INC Georgia Unknown
ULM BROTHERS INC North Carolina Unknown
ULM BROTHERS PLASTERING INC Georgia Unknown
ULM BROTHERS INC Georgia Unknown
ULM BROTHERS EQUIPMENT LLC Georgia Unknown

Company Officers of ULM LIMITED

Current Directors
Officer Role Date Appointed
WAI LAN TANG
 Company Secretary 2006-05-18
PETER SHEK FAI U.
 Director 2004-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS LIM
 Director 2004-05-12 2008-03-31
CONSULTANCY & SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-05-12 2006-05-18
MARTINA MACHYTKOVA
 Director 2004-05-12 2004-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAI LAN TANG VAN MINH LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Dissolved 2013-10-15
WAI LAN TANG UK EIGHT LTD Company Secretary 2004-10-28 CURRENT 2004-10-28 Active
WAI LAN TANG CONSULTANCY & SECRETARIAL SERVICES LIMITED Company Secretary 2000-07-04 CURRENT 1994-02-14 Active
WAI LAN TANG W.S. TRADING COMPANY IMPORT AND EXPORT LIMITED Company Secretary 2000-04-12 CURRENT 2000-04-12 Active - Proposal to Strike off
PETER SHEK FAI U. JOHN DORY GROUP LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-09-11CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-26CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 20000
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM C/O 3rd Floor 80 st. Martin's Lane London WC2N 4AA
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-09AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-11AR0104/05/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-16AR0104/05/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0104/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/12 FROM 38 Great Windmill Street London W1D 7LU United Kingdom
2012-07-27MG01Particulars of a mortgage or charge / charge no: 3
2012-06-18AR0104/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0104/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0104/05/10 ANNUAL RETURN FULL LIST
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/10 FROM First Floor, Douglas House 3 Richmond Buildings London W1D 3HE
2009-07-23395Particulars of a mortgage or charge / charge no: 2
2009-07-16363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS LIM
2008-05-12363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-12288bAPPOINTMENT TERMINATE, SECRETARY FRANCIS CHEE TOH LIM LOGGED FORM
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-06-26363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-14363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-06-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08288bSECRETARY RESIGNED
2006-05-08288aNEW SECRETARY APPOINTED
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-20395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-10-26287REGISTERED OFFICE CHANGED ON 26/10/04 FROM: SECOND FLOOR, NATIONAL HOUSE 60-66 WARDOUR STREET LONDON W1F 0TA
2004-06-07288bDIRECTOR RESIGNED
2004-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ULM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-27 Outstanding BRITISH OVERSEAS BANK NOMINEES LIMITED
RENT DEPOSIT DEED 2009-07-23 Outstanding SOHO ESTATES LIMITED
RENT DEPOSIT DEED 2005-12-20 Outstanding RAMOS ESTATES LIMITED
Creditors
Creditors Due After One Year 2012-06-01 £ 87,427
Creditors Due After One Year 2011-06-01 £ 45,000
Creditors Due Within One Year 2012-06-01 £ 192,823
Creditors Due Within One Year 2011-06-01 £ 219,346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 300
Called Up Share Capital 2011-06-01 £ 300
Cash Bank In Hand 2012-06-01 £ 37,918
Cash Bank In Hand 2011-06-01 £ 58,463
Current Assets 2012-06-01 £ 260,275
Current Assets 2011-06-01 £ 236,172
Debtors 2012-06-01 £ 222,357
Debtors 2011-06-01 £ 177,709
Fixed Assets 2012-06-01 £ 20,211
Fixed Assets 2011-06-01 £ 30,234
Secured Debts 2011-06-01 £ 45,000
Shareholder Funds 2012-06-01 £ 236
Shareholder Funds 2011-06-01 £ 2,060
Tangible Fixed Assets 2012-06-01 £ 211
Tangible Fixed Assets 2011-06-01 £ 234

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULM LIMITED
Trademarks
We have not found any records of ULM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ULM LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ULM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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