USAY BUSINESS LTD
Overview
| Company Name | USAY BUSINESS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06463920 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of USAY BUSINESS LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is USAY BUSINESS LTD located?
| Registered Office Address | Usay House, 5 Hercules Court Lakeside Business Park Broadway Lane GL7 5XZ South Cerney, Cirencester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for USAY BUSINESS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for USAY BUSINESS LTD?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for USAY BUSINESS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 41 pages | AA | ||
legacy | 205 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Robert Laurance Worrell as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Huw Scott Williams as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Steven Yeandle as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Statement of capital following an allotment of shares on Sep 08, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 22, 2022 | 2 pages | AP04 | ||
Termination of appointment of Dean Clarke as a secretary on Feb 22, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kim Lisa Tomkins as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew Mark Hall as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lee Samuels as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sean Lee Kennedy as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mark Andrew Noble as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sandip Solanki as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Robert Laurance Worrell as a director on Nov 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Iain Richard Picton Laws as a director on Nov 05, 2021 | 2 pages | AP01 | ||
Who are the officers of USAY BUSINESS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| LAWS, Iain Richard Picton | Director | Lakeside Business Park Broadway Lane GL7 5XZ South Cerney, Cirencester Usay House, 5 Hercules Court Gloucestershire England | United Kingdom | British | Insurance Broker | 245761300001 | ||||||||
| YEANDLE, James | Director | Lakeside Business Park Broadway Lane GL7 5XZ South Cerney, Cirencester Usay House, 5 Hercules Court Gloucestershire England | United Kingdom | British | Chartered Accountant | 306123210001 | ||||||||
| CLARKE, Dean | Secretary | Lakeside Business Park Broadway Lane GL7 5XZ South Cerney, Cirencester Usay House, 5 Hercules Court Gloucestershire England | 287214740001 | |||||||||||
| RYDER, Alison Margaret | Secretary | DY8 1LU Stourbridge 15 & 17 Church Street West Midlands England | English | 50398360005 | ||||||||||
| CARRINGTON, Paul Terence Hale | Director | Church Street DY8 1LU Stourbridge 15-17 West Midlands United Kingdom | United Kingdom | British | Director | 114830180003 | ||||||||
| CARRINGTON, Paul Terence Hale | Director | Church Street DY8 1LU Stourbridge 15-17 West Midlands England | United Kingdom | British | Director | 114830180003 | ||||||||
| HALL, Andrew Mark | Director | & 17 Church Street DY8 1LU Stourbridge 15 West Midlands United Kingdom | United Kingdom | British | Director | 88144150003 | ||||||||
| KENNEDY, Sean Lee | Director | Church Street DY8 1LU Stourbridge 15 & 17 England | England | British | Director | 268656990001 | ||||||||
| NOBLE, Mark Andrew | Director | Church Street DY8 1LU Stourbridge 15-17 England | United Kingdom | British | Managing Director | 147531510001 | ||||||||
| SAMUELS, Lee | Director | Church Street DY8 1LU Stourbridge 15 & 17 England | England | British | Director | 268656840001 | ||||||||
| SOLANKI, Sandip | Director | Church Street DY8 1LU Stourbridge 15 & 17 England | England | British | Director | 268657250001 | ||||||||
| TOMKINS, Kim Lisa, Ms. | Director | Church Street DY8 1LU Stourbridge 15-17 West Midlands England | United Kingdom | British | Sales Director | 126831140009 | ||||||||
| WILLIAMS, Huw Scott | Director | Lakeside Business Park Broadway Lane GL7 5XZ South Cerney, Cirencester Usay House, 5 Hercules Court Gloucestershire England | England | British | Chartered Accountant | 209604190002 | ||||||||
| WORRELL, Robert Laurence | Director | Lakeside Business Park Broadway Lane GL7 5XZ South Cerney, Cirencester Usay House, 5 Hercules Court Gloucestershire England | England | British | Chartered Insurance Broker | 223724970001 | ||||||||
| BMS ASSET FINANCE LTD (REG NO 2016244) | Director | Rosemary Hill Road B74 4HL Four Oaks 40 West Midlands Great Britain |
| 136929030001 |
Who are the persons with significant control of USAY BUSINESS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Usay Group Limited | Apr 06, 2016 | Lakeside Business Park Broadway Lane GL7 5XZ South Cerney, Cirencester Usay House, 5 Hercules Court Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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