U S P (london) Limited

General information

Name:

U S P (london) Ltd

Office Address:

Upper Deck Admirals Quarters,portsmouth Road KT7 0XA Thames Ditton

Number: 02231337

Incorporation date: 1988-03-16

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

U S P (london) started conducting its business in 1988 as a Private Limited Company under the ID 02231337. This firm has been functioning for 36 years and the present status is active. This company's registered office is based in Thames Ditton at Upper Deck. Anyone could also locate the company utilizing its zip code, KT7 0XA. The firm's principal business activity number is 41100 - Development of building projects. September 30, 2022 is the last time account status updates were reported.

As the data suggests, this particular company was started in March 1988 and has been guided by four directors, out of whom three (Louise G., Kate G. and Maxwell M.) are still functioning. In order to help the directors in their tasks, the abovementioned company has been utilizing the expertise of Louise G. as a secretary for the last 30 years.

Executives who control the firm include: Andrew N. has substantial control or influence over the company. Michael D. has substantial control or influence over the company. Graham H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Louise G.

Role: Director

Appointed: 10 January 2000

Latest update: 24 February 2024

Kate G.

Role: Director

Appointed: 10 January 2000

Latest update: 24 February 2024

Louise G.

Role: Secretary

Appointed: 04 February 1994

Latest update: 24 February 2024

Maxwell M.

Role: Director

Appointed: 17 April 1991

Latest update: 24 February 2024

People with significant control

Andrew N.
Notified on 31 May 2017
Nature of control:
substantial control or influence
Michael D.
Notified on 31 May 2017
Nature of control:
substantial control or influence
Graham H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Maxwell M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-10-01
Date Approval Accounts 24 June 2013
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 23 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-29
Annual Accounts
Start Date For Period Covered By Report 2021-09-30
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Micro company accounts made up to 2022-09-30 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
36
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