This company is commonly known as Usagi Ebanking Innovation Ltd. The company was founded 20 years ago and was given the registration number 04873462. The firm's registered office is in . You can find them at 43 Sheephouse Way, New Malden, , . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | USAGI EBANKING INNOVATION LTD |
|---|---|---|
| Company Number | : | 04873462 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2003 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 43 Sheephouse Way, New Malden, KT3 5PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 09 February 2004 | Active |
| 43, Sheephouse Way, New Malden, United Kingdom, KT3 5PF | Director | 21 August 2003 | Active |
| Flat 95, 15 Sheppard Drive, London, SE16 3EJ | Secretary | 21 August 2003 | Active |
| Mr Taraq Ahmed | ||
| Notified on | : | 07 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43 Sheephouse Way, New Malden, England, KT3 5PF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-08-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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