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U.S.P. INNOVATION LIMITED

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

This company is commonly known as U.s.p. Innovation Limited. The company was founded 19 years ago and was given the registration number 05198924. The firm's registered office is in READING. You can find them at 12 Park Lane, Tilehurst, Reading, Berkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:U.S.P. INNOVATION LIMITED
Company Number:05198924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:12 Park Lane, Tilehurst, Reading, Berkshire, England, RG31 5DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Copyhold, Great Bedwyn, Marlborough, SN8 3YR

Director06 August 2004Active
17, Copyhold, Great Bedwyn, Marlborough, United Kingdom, SN8 3YR

Director01 September 2016Active
11 Repton Road, Earley, Reading, RG6 7LJ

Secretary06 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 August 2004Active
11 Repton Road, Earley, Reading, RG6 7LJ

Director06 August 2004Active

People with Significant Control

Mrs Wendy Evelyn Northeast
Notified on:02 February 2024
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:17, Copyhold, Marlborough, England, SN8 3YR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Derek Northeast
Notified on:01 July 2016
Status:Active
Date of birth:May 2016
Nationality:British
Country of residence:England
Address:17, Copyhold, Marlborough, England, SN8 3YR
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
2024-02-02Persons with significant control

Notification of a person with significant control.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-07-06Address

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

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-07-04Officers

Appoint person director company with name date.

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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2016-08-08Officers

Termination secretary company with name termination date.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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