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USMAN MIAN CONSULTING LTD

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

This company is commonly known as Usman Mian Consulting Ltd. The company was founded 9 years ago and was given the registration number 09126810. The firm's registered office is in SOUTH HARROW. You can find them at 22 Eastcote Road, , South Harrow, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:USMAN MIAN CONSULTING LTD
Company Number:09126810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:22 Eastcote Road, South Harrow, Middlesex, HA2 8LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Wallasey Crescent, Ickenham, Uxbridge, England, UB10 8SA

Director11 July 2014Active
22, Eastcote Road, South Harrow, United Kingdom, HA2 8LG

Secretary11 July 2014Active
22, Eastcote Road, Harrow, England, HA2 8LG

Director01 August 2018Active

People with Significant Control

Mrs Hajira Karamat
Notified on:01 August 2021
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:42, Wallasey Crescent, Uxbridge, England, UB10 8SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Parvaiz Mian
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Address:22, Eastcote Road, South Harrow, HA2 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Usman Mian
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:42, Wallasey Crescent, Uxbridge, England, UB10 8SA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-12-12Persons with significant control

Change to a person with significant control.

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2022-12-02Persons with significant control

Notification of a person with significant control.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Address

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

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-09-22Officers

Termination director company with name termination date.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-07-09Officers

Appoint person director company with name date.

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2019-07-09Officers

Termination secretary company with name termination date.

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2018-10-16Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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