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USP DIGITAL LIMITED

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

This company is commonly known as Usp Digital Limited. The company was founded 16 years ago and was given the registration number 06554331. The firm's registered office is in BIRMINGHAM. You can find them at 90 New Town Row, Aston, Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:USP DIGITAL LIMITED
Company Number:06554331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:90 New Town Row, Aston, Birmingham, England, B6 4HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, New Town Row, Aston, Birmingham, England, B6 4HZ

Secretary03 April 2008Active
90, New Town Row, Aston, Birmingham, England, B6 4HZ

Director03 April 2008Active
90, New Town Row, Aston, Birmingham, England, B6 4HZ

Director24 May 2019Active
Rodways Place, Point Road, Avening, GL8 8NA

Director03 April 2008Active

People with Significant Control

Mr Jason Andrew Dawe
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:90, New Town Row, Birmingham, England, B6 4HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ruth Elizabeth Dawe
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:90, New Town Row, Birmingham, England, B6 4HZ
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type unaudited abridged.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type unaudited abridged.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-10-11Accounts

Accounts with accounts type unaudited abridged.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-12-12Officers

Appoint person director company with name date.

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2019-07-03Address

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

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-10-04Address

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

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Address

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

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2015-07-07Accounts

Accounts with accounts type dormant.

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2015-06-30Accounts

Change account reference date company current shortened.

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2015-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-24Accounts

Accounts with accounts type dormant.

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