ULYSSES ENTERPRISES LIMITED

Company summary

0 outstanding charges

Company number: 08317535
Status: DISSOLVED
Incorporated / age: 4 December 20125 years
Registered office: The Cooperage, 5 Copper Row, London, SE1 2LH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 10:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Cooperage, 5 Copper Row, London, SE1 2LH, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
USWITCH ENTERPRISES LIMITED
INTERCEDE 2464 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STAPLE, Edward ACTIVE	Secretary	17 Jul 2015				Harlequin Building, 65 Southwark Street, London, SE1 0HR, England
BOTHA, Andrew James ACTIVE	Director	18 Apr 2016		United Kingdom	June 1967	The Cooperage, 5 Copper Row, London, SE1 2LH, England
CHESTERMAN, Alexander Edward ACTIVE	Director	01 Jun 2015		England	January 1970	Harlequin Building 65, Southwark Street, London, SE1 0HR, United Kingdom
WELLER, Stephen ACTIVE	Director	20 May 2013		United Kingdom	December 1972	The Cooperage, 5 Copper Row, London, SE1 2LH, England
MITRE SECRETARIES LIMITED RESIGNED	Secretary	04 Dec 2012	20 May 2013			Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
DASGUPTA, Kunal RESIGNED	Director	09 Aug 2013	12 Mar 2014	United Kingdom	July 1976	Centro 3, 19 Mandela Street, London, NW1 0DU, United Kingdom
DAVIS, James Edward Coleman RESIGNED	Director	06 May 2014	30 Jun 2015	England	September 1965	Notcutt House, 36 Southwark Bridge Road, London, SE1 9EU
HURLEY, Christopher Richard RESIGNED	Director	08 Jul 2014	01 Jun 2015	United Kingdom	March 1974	1, Vine Street, London, W1J 0AH, England
KHROUD, Pardip Kaur RESIGNED	Director	12 Mar 2014	01 Jun 2015	England	March 1981	Notcutt House, 36 Southwark Bridge Road, London, SE1 9EU
MORANA, Stephen RESIGNED	Director	01 Jun 2015	15 Apr 2016	England	March 1971	Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom
NICOLI, Eric Luciano RESIGNED	Director	04 Sep 2013	30 Apr 2016	United Kingdom	August 1950	Centro 3, 19 Mandela Street, London, NW1 0DU, United Kingdom
PIERS, Pim RESIGNED	Director	09 Aug 2013	01 Jan 2014	England	July 1967	Centro 3, 19 Mandela Street, London, NW1 0DU, United Kingdom
RIGBY, David Keith RESIGNED	Director	09 Aug 2013	01 Jun 2015	United Kingdom	November 1960	Centro 3, 19 Mandela Street, London, NW1 0DU
SASAKI, Daniel William RESIGNED	Director	09 Aug 2013	08 Jul 2014	Uk	July 1963	Centro 3, 19 Mandela Street, London, NW1 0DU, United Kingdom
YUILL, William George Henry RESIGNED	Director	04 Dec 2012	20 May 2013	England	September 1961	Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
MITRE DIRECTORS LIMITED RESIGNED	Director	04 Dec 2012	20 May 2013			Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
MITRE SECRETARIES LIMITED RESIGNED	Director	04 Dec 2012	20 May 2013			Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom

STAPLE, Edward ACTIVE
Role: Secretary
Appointed on: 17 Jul 2015
Address: Harlequin Building, 65 Southwark Street, London, SE1 0HR, England

BOTHA, Andrew James ACTIVE
Role: Director
Appointed on: 18 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: The Cooperage, 5 Copper Row, London, SE1 2LH, England

CHESTERMAN, Alexander Edward ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: January 1970
Address: Harlequin Building 65, Southwark Street, London, SE1 0HR, United Kingdom

WELLER, Stephen ACTIVE
Role: Director
Appointed on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: December 1972
Address: The Cooperage, 5 Copper Row, London, SE1 2LH, England

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Dec 2012
Resigned on: 20 May 2013
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom

DASGUPTA, Kunal RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 12 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Centro 3, 19 Mandela Street, London, NW1 0DU, United Kingdom

DAVIS, James Edward Coleman RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: September 1965
Address: Notcutt House, 36 Southwark Bridge Road, London, SE1 9EU

HURLEY, Christopher Richard RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 1, Vine Street, London, W1J 0AH, England

KHROUD, Pardip Kaur RESIGNED
Role: Director
Appointed on: 12 Mar 2014
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: March 1981
Address: Notcutt House, 36 Southwark Bridge Road, London, SE1 9EU

MORANA, Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: March 1971
Address: Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom

NICOLI, Eric Luciano RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Centro 3, 19 Mandela Street, London, NW1 0DU, United Kingdom

PIERS, Pim RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: July 1967
Address: Centro 3, 19 Mandela Street, London, NW1 0DU, United Kingdom

RIGBY, David Keith RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Centro 3, 19 Mandela Street, London, NW1 0DU

SASAKI, Daniel William RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 08 Jul 2014
Country of Residence: Uk
Date of birth: July 1963
Address: Centro 3, 19 Mandela Street, London, NW1 0DU, United Kingdom

YUILL, William George Henry RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 20 May 2013
Country of Residence: England
Date of birth: September 1961
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom

MITRE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 20 May 2013
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom

MITRE SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 20 May 2013
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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