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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 14 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
Company Number:07005825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8 Etloe Road, London, E10 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Etloe Road, London, United Kingdom, E10 7BT

Director01 September 2009Active
8 Etloe Rd Leyton, Etloe Road, London, England, E10 7BT

Director01 September 2014Active

People with Significant Control

Miss Oluwafolakemi Usibakaye Faniku
Notified on:01 January 2020
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:8, Etloe Road, London, England, E10 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Oluwafolakemi Usibakaye Faniku
Notified on:01 September 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:8, Etloe Road, London, England, E10 7BT
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

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
2023-12-19Accounts

Accounts with accounts type dormant.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-01-30Officers

Termination director company with name termination date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-09-08Persons with significant control

Notification of a person with significant control.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Accounts with accounts type dormant.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-11-11Accounts

Accounts with accounts type dormant.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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