OpenRegistry
Companies House/Walsall/Company profile

TRADE ULTRA LTD

Active - Proposal to Strike off
12477977·incorporated 2020-02-24

TRADE ULTRA LTD is an active UK private limited company, incorporated on 24 February 2020 at Companies House (number 12477977; OpenRegistry canonical ID GB-12477977-trade-ultra-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 13,139 active companies registered in Walsall (postcode WS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-24
Registered Address
111 SANDWELL STREET, WALSALL, WS1 3EG, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2025-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

TRADE ULTRA LTD has 1 person with significant control on file:

  • Miss Niculina Pahontu born 1979 resident in England, Romanian national. Notified 2025-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Phillip Thomas Mcnally born 1985 resident in England, British national. Notified 2020-02-24. Ceased 2020-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Nazra Wadood born 2020 resident in England, British national. Notified 2020-06-01. Ceased 2022-10-03.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Przemyslaw Karminski born 1997 resident in England, Polish national. Notified 2022-10-03. Ceased 2023-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Wahidullah Wafa born 1997 resident in England, Afghan national. Notified 2023-08-15. Ceased 2024-11-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Walsall: