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USP BUSINESS DEVELOPMENT LIMITED

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

This company is commonly known as Usp Business Development Limited. The company was founded 21 years ago and was given the registration number 04611767. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:USP BUSINESS DEVELOPMENT LIMITED
Company Number:04611767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Vincent Square, London, SW1P 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vincent Square, London, SW1P 2PN

Director09 December 2002Active
106, Sherwood Avenue, Kingsthorpe, NN2 8TD

Secretary01 August 2008Active
Flat 2 56 Overton Road, Sutton, SM2 6RB

Secretary09 December 2002Active
Watchmaker Court, 33 St Johns Lane, London, EC1M 4ND

Secretary28 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 December 2002Active
Flat 2 56 Overton Road, Sutton, SM2 6RB

Director09 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 December 2002Active

People with Significant Control

Ms Sue Mccauley
Notified on:10 December 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:1, Vincent Square, London, SW1P 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2021-02-10Officers

Termination secretary company with name termination date.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-06-11Officers

Change person director company with change date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-02-27Address

Change registered office address company with date old address.

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