Usa Trading Limited

  1. Home
  2. A-Z Index
  3. U Index
  4. US Index

General information

Name:

Usa Trading Ltd

Office Address:

129 Beattyville Gardens IG6 1JZ Ilford

Number: 07790270

Incorporation date: 2011-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Usa Trading is a firm registered at IG6 1JZ Ilford at 129 Beattyville Gardens. This company has been in existence since 2011 and is established under the registration number 07790270. This company has been present on the UK market for 13 years now and its official state is active. This company's principal business activity number is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. The firm's most recent accounts were submitted for the period up to 30th September 2022 and the most recent annual confirmation statement was filed on 22nd May 2023.

According to the latest update, we have only a single managing director in the company: Uzma N. (since Tuesday 22nd May 2018). Since September 2013 Naeem I., had performed the duties for this specific company up until the resignation on Tuesday 22nd May 2018. As a follow-up a different director, including Naeem R. resigned eleven years ago.

Uzma N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Uzma N.

Role: Director

Appointed: 22 May 2018

Latest update: 1 April 2024

People with significant control

Uzma N.
Notified on 22 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Naeem I.
Notified on 6 April 2016
Ceased on 22 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 28 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 28 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 June 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 13 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
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 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts 18 March 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 18 March 2014
Annual Accounts
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th September 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
12
Company Age

Closest Companies - by postcode