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USNOOP LIMITED

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

This company is commonly known as Usnoop Limited. The company was founded 5 years ago and was given the registration number 11797870. The firm's registered office is in LONDON. You can find them at 10 Norwich Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:USNOOP LIMITED
Company Number:11797870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Norwich Street, London, United Kingdom, EC4A 1BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.1 Godwin Street, Bradford, United Kingdom, BD1 2SU

Director07 August 2023Active
10 Norwich Street, London, United Kingdom, EC4A 1BD

Director30 March 2022Active
Huntswood, Abbey Gardens, Abbey Street, Reading, United Kingdom, RG1 3BA

Director05 August 2019Active
10 Norwich Street, London, United Kingdom, EC4A 1BD

Director05 August 2019Active
10 Norwich Street, London, United Kingdom, EC4A 1BD

Director12 March 2019Active
10 Norwich Street, London, United Kingdom, EC4A 1BD

Director30 January 2019Active
1133 Avenue Of The Americas, New York, United States,

Director11 November 2021Active
22 Manchester Square, London, United Kingdom, W1U 3PT

Director18 May 2020Active

People with Significant Control

Provident Financial Holdings Limited
Notified on:07 August 2023
Status:Active
Address:No.1 Godwin Street, Bradford, BD1 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Alfred Paulson
Notified on:30 July 2021
Status:Active
Date of birth:December 1955
Nationality:American
Country of residence:United States
Address:C/O Paulson & Co. Inc., 1133 Ave Of The Americas, New York, United States, NY 10036
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashok Valji Gadhia
Notified on:12 March 2019
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:10 Norwich Street, London, United Kingdom, EC4A 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dame Jayne-Anne Gadhia
Notified on:30 January 2019
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:10 Norwich Street, London, United Kingdom, EC4A 1BD
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

Download
2024-01-24Resolution

Resolution.

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2024-01-24Capital

Capital name of class of shares.

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2024-01-23Capital

Capital variation of rights attached to shares.

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2023-12-30Incorporation

Memorandum articles.

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2023-12-30Resolution

Resolution.

Download
2023-12-30Incorporation

Memorandum articles.

Download
2023-12-30Resolution

Resolution.

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2023-09-23Accounts

Accounts with accounts type small.

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2023-08-22Persons with significant control

Cessation of a person with significant control.

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2023-08-22Officers

Termination director company with name termination date.

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2023-08-21Officers

Termination director company with name termination date.

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2023-08-21Officers

Termination director company with name termination date.

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2023-08-21Persons with significant control

Cessation of a person with significant control.

Download
2023-08-21Officers

Termination director company with name termination date.

Download
2023-08-17Officers

Appoint person director company with name date.

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2023-08-17Persons with significant control

Notification of a person with significant control.

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2023-08-15Incorporation

Memorandum articles.

Download
2023-08-15Resolution

Resolution.

Download
2023-07-31Incorporation

Memorandum articles.

Download
2023-07-31Resolution

Resolution.

Download
2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-11-08Auditors

Auditors resignation company.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-04-04Officers

Appoint person director company with name date.

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