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USABLE TECHNOLOGY LIMITED

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

This company is commonly known as Usable Technology Limited. The company was founded 20 years ago and was given the registration number 05030729. The firm's registered office is in LONDON. You can find them at International House, 124 Cromwell Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:USABLE TECHNOLOGY LIMITED
Company Number:05030729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:International House, 124 Cromwell Road, London, England, SW7 4ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Cromwell Road, London, England, SW7 4EF

Secretary02 April 2007Active
International House, Cromwell Road, London, England, SW7 4EF

Director31 January 2006Active
218, Croydon Road, Caterham, England, CR3 6QG

Director01 October 2023Active
1a Myton Road, London,

Secretary05 April 2004Active
31 Kingsdale Road, London, SE20 7PR

Secretary30 January 2004Active
5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Corporate Secretary11 October 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary30 January 2004Active
1a Myton Road, London, SE21 8EB

Director30 January 2004Active
International House, Cromwell Road, London, England, SW7 4EF

Director01 September 2016Active
International House, 124 Cromwell Road, Kensington, London, England, SW7 4ET

Director08 April 2013Active
5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Corporate Director11 October 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director30 January 2004Active

People with Significant Control

Mrs Sally Julie Ogunremi
Notified on:01 October 2023
Status:Active
Date of birth:December 1969
Nationality:Irish
Country of residence:England
Address:218, Croydon Road, Caterham, England, CR3 6QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Julie Ogunremi
Notified on:01 August 2020
Status:Active
Date of birth:December 1969
Nationality:Irish
Country of residence:England
Address:International House, Cromwell Road, London, England, SW7 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Julie Ogunremi
Notified on:01 August 2016
Status:Active
Date of birth:December 1969
Nationality:Irish
Country of residence:England
Address:International House, 142 Cromwell Road, London, England, SW7 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Ogunremi
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:International House, Cromwell Road, London, England, SW7 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-04-30Accounts

Accounts with accounts type micro entity.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-11-03Officers

Change person director company with change date.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-31Officers

Appoint person director company with name date.

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2023-08-21Officers

Termination director company with name termination date.

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2023-08-21Persons with significant control

Cessation of a person with significant control.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-08-30Address

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

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2022-08-30Address

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

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2022-05-26Address

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

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2022-05-13Address

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

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2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Officers

Change person secretary company with change date.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-07Address

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

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2019-11-05Persons with significant control

Change to a person with significant control.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Persons with significant control

Cessation of a person with significant control.

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