UKBizDB.co.uk

USAY BUSINESS LTD

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

This company is commonly known as Usay Business Ltd. The company was founded 16 years ago and was given the registration number 06463920. The firm's registered office is in SOUTH CERNEY, CIRENCESTER. You can find them at Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:USAY BUSINESS LTD
Company Number:06463920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, England, GL7 5XZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary22 February 2022Active
Usay House, 5 Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, England, GL7 5XZ

Director05 November 2021Active
Usay House, 5 Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, England, GL7 5XZ

Director23 February 2024Active
Usay House, 5 Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, England, GL7 5XZ

Secretary01 September 2021Active
15 & 17 Church Street, Stourbridge, England, DY8 1LU

Secretary04 January 2008Active
15-17, Church Street, Stourbridge, United Kingdom, DY8 1LU

Director01 September 2013Active
15-17, Church Street, Stourbridge, England, DY8 1LU

Director04 March 2009Active
15, & 17, Church Street, Stourbridge, United Kingdom, DY8 1LU

Director01 April 2010Active
15 & 17, Church Street, Stourbridge, England, DY8 1LU

Director20 March 2020Active
15-17, Church Street, Stourbridge, England, DY8 1LU

Director02 September 2019Active
15 & 17, Church Street, Stourbridge, England, DY8 1LU

Director20 March 2020Active
15 & 17, Church Street, Stourbridge, England, DY8 1LU

Director20 March 2020Active
15-17, Church Street, Stourbridge, England, DY8 1LU

Director04 January 2008Active
Usay House, 5 Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, England, GL7 5XZ

Director15 November 2021Active
Usay House, 5 Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, England, GL7 5XZ

Director05 November 2021Active
40, Rosemary Hill Road, Four Oaks, Great Britain, B74 4HL

Corporate Director23 February 2009Active

People with Significant Control

Usay Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Usay House, 5 Hercules Court, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Termination director company with name termination date.

Download
2024-02-27Officers

Termination director company with name termination date.

Download
2024-02-27Officers

Appoint person director company with name date.

Download
2024-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-10-17Accounts

Accounts with accounts type full.

Download
2023-09-14Capital

Capital allotment shares.

Download
2023-01-12Accounts

Accounts with accounts type full.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Accounts

Change account reference date company previous shortened.

Download
2022-03-04Officers

Appoint corporate secretary company with name date.

Download
2022-03-04Officers

Termination secretary company with name termination date.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-18Officers

Appoint person director company with name date.

Download
2021-11-18Officers

Appoint person director company with name date.

Download
2021-11-18Officers

Appoint person director company with name date.

Download
2021-11-01Accounts

Accounts with accounts type full.

Download
2021-09-13Officers

Appoint person secretary company with name date.

Download
2021-06-10Officers

Termination secretary company with name termination date.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.