Register entry · No. 14865002
ULTRA GOLDFIELD LOGISTICS LTD
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £150,967: it owed more than it owned.
Accounts to 31 May 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 28 Feb 2027.
Companies House register -
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Confirmation statement on time
Next due 18 Feb 2027.
Companies House register -
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Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 12 May 2023 (3 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR,, BEAUMONT HOUSE, 1B LAMBTON ROAD, LONDON, UNITED KINGDOM, SW20 0LW
As filed with Companies House. -
Nature of business
- 49410 Freight transport by road
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 18 Feb 2027
- Last made up to
- 4 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ULTRA GOLDFIELD LOGISTICS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £-150,967 | 2 |
| 31 May 2024 (13 months) | not published | not published | — | £-66,361 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Asisat Olanike Adeshina | Director | 12 May 2023 | — | October 1960 | Nigerian · United Kingdom |
| Abimbade Abdulyekeen Adeshina | Director | 12 May 2023 | — | February 1959 | Nigerian · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Abimbade Abdulyekeen Adeshina | Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 12 May 2023 | — | February 1959 | Nigerian · United Kingdom |
| Mrs Asisat Olanike Adeshina | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 12 May 2023 | — | October 1960 | Nigerian · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is ULTRA GOLDFIELD LOGISTICS LTD still trading?
The register shows ULTRA GOLDFIELD LOGISTICS LTD as active.
What does ULTRA GOLDFIELD LOGISTICS LTD do?
It files the industry code 49410 (Freight transport by road).
When was ULTRA GOLDFIELD LOGISTICS LTD set up?
It was incorporated on 12 May 2023.
When are ULTRA GOLDFIELD LOGISTICS LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is ULTRA GOLDFIELD LOGISTICS LTD's next confirmation statement due?
By 18 February 2027.
Who runs ULTRA GOLDFIELD LOGISTICS LTD?
ULTRA GOLDFIELD LOGISTICS LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House