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USB INTERNATIONAL LIMITED

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

This company is commonly known as Usb International Limited. The company was founded 23 years ago and was given the registration number 04036237. The firm's registered office is in BASILDON. You can find them at Unit 5, Russel House Hornsby Way, Southfields Business Park, Basildon, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:USB INTERNATIONAL LIMITED
Company Number:04036237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5, Russel House Hornsby Way, Southfields Business Park, Basildon, England, SS15 6TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, England, SS15 6TF

Secretary18 July 2000Active
Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, England, SS15 6TF

Director18 July 2000Active
Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, England, SS15 6TF

Director18 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 July 2000Active
145 Monmouth Drive, Sutton Coldfield, B73 6JR

Director01 August 2000Active
145 Monmouth Drive, Sutton Coldfield, B73 6JR

Director01 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 July 2000Active

People with Significant Control

Mrs Mala Agarwal
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Unit 5, Russel House, Hornsby Way, Basildon, England, SS15 6TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Udayan Agarwal
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Unit 5, Russel House, Hornsby Way, Basildon, England, SS15 6TF
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type medium.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-08-01Address

Change sail address company with old address new address.

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2022-11-30Accounts

Accounts with accounts type full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type full.

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2021-08-26Address

Change sail address company with old address new address.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type full.

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2021-03-30Accounts

Change account reference date company current shortened.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-07-22Officers

Change person director company with change date.

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2020-07-22Officers

Change person director company with change date.

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2020-04-02Accounts

Accounts with accounts type full.

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2020-03-24Address

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

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-11-13Persons with significant control

Change to a person with significant control.

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2019-11-13Persons with significant control

Change to a person with significant control.

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2019-11-13Officers

Change person director company with change date.

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2019-11-13Officers

Change person director company with change date.

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2019-11-13Officers

Change person secretary company with change date.

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2019-11-01Address

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

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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