Usa2europe Limited

General information

Name:

Usa2europe Ltd

Office Address:

Highlands House Basingstoke Road RG7 1NT Spencers Wood

Number: 05130559

Incorporation date: 2004-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Usa2europe Limited is established as Private Limited Company, that is registered in Highlands House, Basingstoke Road in Spencers Wood. It's located in RG7 1NT. This enterprise was set up in 2004. The firm's Companies House Reg No. is 05130559. The enterprise's classified under the NACE and SIC code 69201 meaning Accounting and auditing activities. 2018/12/31 is the last time when the company accounts were filed.

The business owes its success and constant development to a team of two directors, namely Matthew J. and Pete D., who have been leading the company since December 2019.

The companies with significant control over this firm are as follows: Vistra International Expansion Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Basingstoke Road, Spencers Wood, RG7 1NT, Berkshire and was registered as a PSC under the reg no 09959976.

Financial data based on annual reports

Company staff

Matthew J.

Role: Director

Appointed: 10 December 2019

Latest update: 8 January 2020

Pete D.

Role: Director

Appointed: 01 December 2017

Latest update: 8 January 2020

People with significant control

Vistra International Expansion Limited
Address: Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered Companies House (Gb)
Registration number 09959976
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vistra Services (Uk) Limited
Address: 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07511328
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 December 2020
Confirmation statement last made up date 07 December 2019
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 25 February 2014
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 3 December 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 3 December 2015
Annual Accounts 28 February 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28 February 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 18th, November 2019
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

Evolution House 2 - 6 Easthampstead Road

Post code:

RG40 2EG

City / Town:

Wokingham

HQ address,
2013

Address:

Evolution House 2 - 6 Easthampstead Road

Post code:

RG40 2EG

City / Town:

Wokingham

HQ address,
2014

Address:

Sandhurst House 297 Yorktown Road

Post code:

GU47 0QA

City / Town:

Sandhurst

HQ address,
2015

Address:

Ground Floor, Martin House 5 Martin Lane

Post code:

EC4R 0DP

City / Town:

London

Accountant/Auditor,
2014

Name:

Ppk Accountants Limited

Address:

Sandhurst House 297 Yorktown Road

Post code:

GU47 0QA

City / Town:

Sandhurst

Accountant/Auditor,
2012 - 2013

Name:

Ppk Accountants Limited

Address:

Evolution House 2 - 6 Easthampstead Road

Post code:

RG40 2EG

City / Town:

Wokingham

Accountant/Auditor,
2015

Name:

Ppk Accountants Limited

Address:

Sandhurst House 297 Yorktown Road

Post code:

GU47 0QA

City / Town:

Sandhurst

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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