UKBizDB.co.uk

USUPER LTD

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

This company is commonly known as Usuper Ltd. The company was founded 4 years ago and was given the registration number 12522300. The firm's registered office is in DURHAM. You can find them at 23 Railway Close, Sherburn Village, Durham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:USUPER LTD
Company Number:12522300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:23 Railway Close, Sherburn Village, Durham, United Kingdom, DH6 1RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4 Suite 2, King George Chambers, St James Square, Bacup, United Kingdom, OL13 9AA

Director17 June 2020Active
23, Railway Close, Sherburn Village, Durham, United Kingdom, DH6 1RN

Director17 March 2020Active

People with Significant Control

Mr Marvin Banicer
Notified on:17 June 2020
Status:Active
Date of birth:November 1999
Nationality:Filipino
Country of residence:United Kingdom
Address:Office 4 Suite 2, King George Chambers, St James Square, Bacup, United Kingdom, OL13 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Syed Jaffry
Notified on:17 March 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:23, Railway Close, Durham, United Kingdom, DH6 1RN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2023-04-13Address

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

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-05-05Address

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

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-10-07Accounts

Accounts with accounts type micro entity.

Download
2021-04-25Confirmation statement

Confirmation statement with updates.

Download
2021-02-17Persons with significant control

Cessation of a person with significant control.

Download
2021-01-09Accounts

Change account reference date company current extended.

Download
2020-08-13Persons with significant control

Notification of a person with significant control.

Download
2020-08-13Resolution

Resolution.

Download
2020-07-10Officers

Termination director company with name termination date.

Download
2020-07-10Officers

Appoint person director company with name date.

Download
2020-07-01Address

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

Download
2020-03-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.