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USP (GB) LIMITED

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

This company is commonly known as Usp (gb) Limited. The company was founded 18 years ago and was given the registration number 05774725. The firm's registered office is in WARWICKSHIRE. You can find them at 8 Jury Street, Warwick, Warwickshire, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:USP (GB) LIMITED
Company Number:05774725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:8 Jury Street, Warwick, Warwickshire, CV34 4EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Jury Street, Warwick, England, CV34 4EW

Secretary07 April 2006Active
8, Jury Street, Warwick, England, CV34 4EW

Director13 June 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 April 2006Active
The Flat, Brookside, Station Road, Bovey Tracey, Newton Abbot, England, TQ13 9AW

Director07 April 2006Active
12 Chapel Street, Long Lawford, Rugby, CV23 9BH

Director07 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 April 2006Active

People with Significant Control

Mrs Catherine Hayman
Notified on:13 June 2018
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:8, Jury Street, Warwick, England, CV34 4EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John William Hayman
Notified on:07 April 2017
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:The Flat, Brookside, Station Road, Newton Abbot, England, TQ13 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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