USIBA SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Usiba Services Limited. The company was founded 15 years ago and was given the registration number 07005825. The firm's registered office is in LONDON. You can find them at 8 Etloe Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | USIBA SERVICES LIMITED |
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| Company Number | : | 07005825 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 September 2009 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
- 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 8 Etloe Road, London, E10 7BT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8, Etloe Road, London, United Kingdom, E10 7BT | Director | 01 September 2009 | Active |
| 8 Etloe Rd Leyton, Etloe Road, London, England, E10 7BT | Director | 01 September 2014 | Active |
People with Significant Control
| Miss Oluwafolakemi Usibakaye Faniku |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, Etloe Road, London, England, E10 7BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Miss Oluwafolakemi Usibakaye Faniku |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, Etloe Road, London, England, E10 7BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)