USAGI EBANKING INNOVATION LTD

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

This company is commonly known as Usagi Ebanking Innovation Ltd. The company was founded 21 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.

Company Information

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
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	43 Sheephouse Way, New Malden, KT3 5PF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

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	:	Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)