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USAY GROUP LTD

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

This company is commonly known as Usay Group Ltd. The company was founded 13 years ago and was given the registration number 07654964. 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 70100 - Activities of head offices.

Company Information

Name:USAY GROUP LTD
Company Number:07654964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director01 September 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, United Kingdom, DY8 1LU

Director02 June 2013Active
15, & 17, Church Street, Stourbridge, United Kingdom, DY8 1LU

Director01 June 2011Active
15, & 17, Church Street, Stourbridge, United Kingdom, DY8 1LU

Director01 June 2011Active
15-17, Church Street, Stourbridge, England, DY8 1LU

Director31 March 2020Active
15-17, Church Street, Stourbridge, England, DY8 1LU

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

Director31 March 2020Active
15-17, Church Street, Stourbridge, England, DY8 1LU

Director31 March 2020Active
15, & 17, Church Street, Stourbridge, United Kingdom, DY8 1LU

Director01 June 2011Active
Usay House, 5 Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, England, GL7 5XZ

Director01 September 2021Active
Usay House, 5 Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, England, GL7 5XZ

Director01 September 2021Active

People with Significant Control

Ardonagh Advisory Broking Holdings Limited
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:2, Minster Court, London, England, EC3R 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Andrew Mark Hall
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:15 - 17 Church St, Stourbridge, United Kingdom, DY8 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Kim Lisa Tomkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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