Ultimo Warrior Limited
- Company number
- 11622160
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2018
- Nature of business
- Information technology consultancy activities
Activities of exhibition and fair organisers
Registered office
Previous names
- Nomadic Food Company Ltd (until 14 May 2019)
- Nomadic Food Company Ltd Ltd (until 15 May 2020)
- Ultimo Warrior Limited (until 13 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YEOWART, Jemma | Director | 14 Oct 2018 | 13 May 2019 |
| KIANI, Sean Mason | Director | 14 Oct 2018 | 13 May 2019 |
| KIANI,, Sean Mason | Director | 18 May 2020 | 29 May 2020 |
| OKTAY, Berkan | Director | 8 Jul 2020 | |
| GOODEN, Tobias | Director | 14 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sean Mason Kiani | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Oct 2018 | 16 May 2019 |
| Mr Tobias Gooden | Ownership Of Shares 75 To 100 Percent | 16 May 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2021 | £139,643 | 0 |
| 31 Oct 2020 | £82,016 | 1 |
| 31 Oct 2019 | £21,945 | 1 |
Connections
Directors’ other companies
- OKTAY, Berkan - Director at Entertainment 51 Limited