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USEFULALUS LIMITED

USEFULALUS LIMITED

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

    • Overview

    Company NameUSEFULALUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13404611
    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 USEFULALUS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is USEFULALUS LIMITED located?

    Registered Office Address
    Unit H, Venture House
    Bone Lane
    RG14 5SH Newbury
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for USEFULALUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for USEFULALUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 134046110002, created on Nov 20, 2025

    		24 pagesMR01

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Termination of appointment of Paul Michael Leese as a director on Jun 06, 2025

    		1 pagesTM01

    Termination of appointment of Antonia Carole Read as a director on Jun 06, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Change of details for Mr Jason Robert Simeon as a person with significant control on May 01, 2024

    		2 pagesPSC04

    Director's details changed for Mr Jason Robert Simeon on May 24, 2024

    		2 pagesCH01

    Appointment of Mrs Antonia Carole Read as a director on Dec 22, 2023

    		2 pagesAP01

    Appointment of Mr Paul Michael Leese as a director on Dec 22, 2023

    		2 pagesAP01

    Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to Unit H, Venture House Bone Lane Newbury Berkshire RG14 5SH on Nov 29, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on May 16, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Jason Robert Simeon as a person with significant control on Feb 22, 2023

    		2 pagesPSC04

    Director's details changed for Mr Jason Robert Simeon on Feb 22, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Current accounting period extended from May 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on May 16, 2022 with updates

    		5 pagesCS01

    Registration of charge 134046110001, created on Apr 07, 2022

    		47 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 17, 2021

    Statement of capital on May 17, 2021

    • Capital: GBP 16
    		SH01
    View All Filings

    Who are the officers of USEFULALUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMEON, Jason Robert
    Bone Lane
    RG14 5SH Newbury
    Unit H, Venture House
    Berkshire
    England
    		Director
    Bone Lane
    RG14 5SH Newbury
    Unit H, Venture House
    Berkshire
    England
    		United KingdomBritish241871670004
    LEESE, Paul Michael
    Bone Lane
    RG14 5SH Newbury
    Unit H, Venture House
    Berkshire
    England
    		Director
    Bone Lane
    RG14 5SH Newbury
    Unit H, Venture House
    Berkshire
    England
    		EnglandBritish295050850001
    READ, Antonia Carole
    Bone Lane
    RG14 5SH Newbury
    Unit H, Venture House
    Berkshire
    England
    		Director
    Bone Lane
    RG14 5SH Newbury
    Unit H, Venture House
    Berkshire
    England
    		United KingdomBritish317567210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of USEFULALUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Robert Simeon
    Bone Lane
    RG14 5SH Newbury
    Unit H, Venture House
    Berkshire
    England
    		May 17, 2021
    Bone Lane
    RG14 5SH Newbury
    Unit H, Venture House
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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.
    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