Usagi Consulting Limited

General information

Name:

Usagi Consulting Ltd

Office Address:

840 Ibis Court Centre Park WA1 1RL Warrington

Number: 09065387

Incorporation date: 2014-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Usagi Consulting Limited can be gotten hold of in 840 Ibis Court, Centre Park in Warrington. Its zip code is WA1 1RL. Usagi Consulting has existed on the market for 10 years. Its registration number is 09065387. This company's declared SIC number is 71122 - Engineering related scientific and technical consulting activities. Usagi Consulting Ltd released its latest accounts for the financial period up to 2022-06-30. The latest annual confirmation statement was filed on 2023-06-02.

The following firm owes its accomplishments and unending development to a group of two directors, specifically Azusa B. and Martin B., who have been leading it since March 30, 2017.

Executives who control the firm include: Azusa B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Azusa B.

Role: Director

Appointed: 30 March 2017

Latest update: 7 April 2024

Martin B.

Role: Director

Appointed: 02 June 2014

Latest update: 7 April 2024

People with significant control

Azusa B.
Notified on 10 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 02 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 22 February 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 24th October 2023 director's details were changed (CH01)
filed on: 24th, October 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

HQ address,
2016

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

Accountant/Auditor,
2015

Name:

Sjd Accountancy Ltd

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
9
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