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.
Name | : | U.S.P. INNOVATION LIMITED |
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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 | : |
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Registered Address | : | 12 Park Lane, Tilehurst, Reading, Berkshire, England, RG31 5DL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17 Copyhold, Great Bedwyn, Marlborough, SN8 3YR | Director | 06 August 2004 | Active |
17, Copyhold, Great Bedwyn, Marlborough, United Kingdom, SN8 3YR | Director | 01 September 2016 | Active |
11 Repton Road, Earley, Reading, RG6 7LJ | Secretary | 06 August 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 August 2004 | Active |
11 Repton Road, Earley, Reading, RG6 7LJ | Director | 06 August 2004 | Active |
Mrs Wendy Evelyn Northeast | ||
Notified on | : | 02 February 2024 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 17, Copyhold, Marlborough, England, SN8 3YR |
Nature of control | : |
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Mr David Derek Northeast | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 2016 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 17, Copyhold, Marlborough, England, SN8 3YR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-06 | Address | Change registered office address company with date old address new address. | Download |
2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-04 | Officers | Appoint person director company with name date. | Download |
2017-05-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-08 | Officers | Termination secretary company with name termination date. | Download |
2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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