USMAN & CO LTD

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

    Company NameUSMAN & CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05236460
    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 USMAN & CO LTD?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is USMAN & CO LTD located?

    Registered Office Address
    4 North Close, Windsor, Berks
    North Close
    SL4 5ND Windsor
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for USMAN & CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for USMAN & CO LTD?

    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueNo

    What are the latest filings for USMAN & CO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 29 Spinney Slough Berkshire SL1 2YF to 4 North Close, Windsor, Berks North Close Windsor SL4 5nd on Jun 19, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2013

    Statement of capital on Sep 28, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Who are the officers of USMAN & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Malik Zulfiqar
    North Close
    SL4 5ND Windsor
    4 North Close, Windsor, Berks
    England
    Secretary
    North Close
    SL4 5ND Windsor
    4 North Close, Windsor, Berks
    England
    BritishMachine Oprator100567990001
    ISRAR, Muhammad
    29 Spinney
    Cippenham
    SL1 2YF Slough
    Berkshire
    Director
    29 Spinney
    Cippenham
    SL1 2YF Slough
    Berkshire
    EnglandBritishAccountant100568020001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of USMAN & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammad Israr
    North Close
    SL4 5ND Windsor
    4 North Close, Windsor, Berks
    England
    Sep 21, 2016
    North Close
    SL4 5ND Windsor
    4 North Close, Windsor, Berks
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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