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USAVED LIMITED

USAVED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUSAVED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04559502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of USAVED LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other information technology service activities (62090) / Information and communication

    Where is USAVED LIMITED located?

    Registered Office Address
    Touchstone The Paddocks
    Follifoot
    HG3 1EA Harrogate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for USAVED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for USAVED LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for USAVED LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Oct 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Gregory Walker on Apr 14, 2022

    		2 pagesCH01

    Director's details changed for Mr Andrew Robert Walker on Apr 14, 2022

    		2 pagesCH01

    Registered office address changed from , Queensgate House 23 North Park Road, Harrogate, North Yorkshire, HG1 5PD to Touchstone the Paddocks Follifoot Harrogate HG3 1EA on Apr 14, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    		7 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of USAVED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Andrew Robert
    The Paddocks
    Follifoot
    HG3 1EA Harrogate
    Touchstone
    England
    		Secretary
    The Paddocks
    Follifoot
    HG3 1EA Harrogate
    Touchstone
    England
    		British84907320001
    WALKER, Andrew Robert
    The Paddocks
    Follifoot
    HG3 1EA Harrogate
    Touchstone
    England
    		Director
    The Paddocks
    Follifoot
    HG3 1EA Harrogate
    Touchstone
    England
    		EnglandBritish84907320001
    WALKER, Christopher Gregory
    The Paddocks
    Follifoot
    HG3 1EA Harrogate
    Touchstone
    England
    		Director
    The Paddocks
    Follifoot
    HG3 1EA Harrogate
    Touchstone
    England
    		EnglandBritish57718380006
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024550001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of USAVED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Gregory Walker
    The Paddocks
    Follifoot
    HG3 1EA Harrogate
    Touchstone
    England
    		Apr 06, 2016
    The Paddocks
    Follifoot
    HG3 1EA Harrogate
    Touchstone
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Robert Walker
    The Paddocks
    Follifoot
    HG3 1EA Harrogate
    Touchstone
    England
    		Apr 06, 2016
    The Paddocks
    Follifoot
    HG3 1EA Harrogate
    Touchstone
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0