USENET SERVICES LIMITED
Overview
| Company Name | USENET SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08436772 |
| 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 USENET SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is USENET SERVICES LIMITED located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for USENET SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for USENET SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for USENET SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Change of details for Alex Siong Ooi Heng as a person with significant control on Sep 13, 2023 | 2 pages | PSC04 | ||
Director's details changed for Alex Siong Ooi Heng on Sep 13, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Director's details changed for Alex Siong Ooi Heng on Oct 13, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Accomplish Secretaries Limited on Oct 13, 2022 | 1 pages | CH04 | ||
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 13, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Termination of appointment of Chee Yoong Ng as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2021 with updates | 4 pages | CS01 | ||
Change of details for Alex Heng Siong Ooi as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Alex Heng Siong Ooi on Mar 21, 2013 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Alex Heng Siong Ooi as a person with significant control on Feb 01, 2017 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Alex Heng Siong Ooi as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Who are the officers of USENET SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London 7th Floor United Kingdom |
| 121109170001 | ||||||||||
| HENG, Alex Siong Ooi | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | Hong Kong | Malaysian | Businessman | 176842790004 | ||||||||
| ACCOMPLISH CORPORATE SERVICES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 115281170002 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 112701350001 | ||||||||||
| AKBARI, Tina-Marie | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom | United Kingdom | British | Company Director/Secretary | 133816890001 | ||||||||
| DAVIS, Gregory Robert John | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | British | Director | 85730100001 | ||||||||
| HAWES, William Robert | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | England | British | Director | 57852850001 | ||||||||
| NG, Chee Yoong | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | Malaysian | None | 239906420001 | ||||||||
| TADCO DIRECTORS LIMITED | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 176465560001 |
Who are the persons with significant control of USENET SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alex Siong Ooi Heng | Apr 06, 2016 | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | No |
Nationality: Malaysian Country of Residence: Hong Kong | |||
Natures of 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