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USA SUMMER CAMP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Usa Summer Camp Limited. The company was founded 17 years ago and was given the registration number 06079700. The firm's registered office is in BIRMINGHAM. You can find them at York House, 38 Great Charles Street Queensway, Birmingham, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:USA SUMMER CAMP LIMITED
Company Number:06079700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 93110 - Operation of sports facilities
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:York House, 38 Great Charles Street Queensway, Birmingham, England, B3 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58a, Warwick Road, Olton, England, B92 7JJ

Secretary02 February 2007Active
58a, Warwick Road, Olton, England, B92 7JJ

Director02 February 2007Active
58a, Warwick Road, Olton, England, B92 7JJ

Director02 February 2007Active
24 - 26, Mount Pleasant, Liverpool, England, L3 5RY

Director31 August 2012Active
24 - 26, Mount Pleasant, Liverpool, England, L3 5RY

Director31 August 2012Active

People with Significant Control

Mr Bastian Benedikt Weinberger
Notified on:01 July 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:York House, 38 Great Charles Street Queensway, Birmingham, England, B3 3JY
Nature of control:
  • Right to appoint and remove directors
Smaller Earth Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Suite 4, Church House, 1 Hanover Street, Liverpool, England, L1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Howes
Notified on:01 July 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:58a, Warwick Road, Olton, England, B92 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kier Wesley Bates
Notified on:01 July 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:58a, Warwick Road, Olton, England, B92 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-07-21Accounts

Change account reference date company current shortened.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Change account reference date company current extended.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-10-04Address

Change registered office address company with date old address new address.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-01-05Address

Change registered office address company with date old address new address.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-07-05Persons with significant control

Cessation of a person with significant control.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-07-05Persons with significant control

Cessation of a person with significant control.

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2019-06-17Officers

Termination director company with name termination date.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-02-08Persons with significant control

Change to a person with significant control.

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2019-02-08Officers

Change person director company with change date.

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