Usay Group Ltd

General information

Name:

Usay Group Limited

Office Address:

Usay House, 5 Hercules Court Lakeside Business Park Broadway Lane GL7 5XZ South Cerney, Cirencester

Number: 07654964

Incorporation date: 2011-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Usay Group is a business located at GL7 5XZ South Cerney, Cirencester at Usay House, 5 Hercules Court Lakeside Business Park. This firm has been operating since 2011 and is registered under reg. no. 07654964. This firm has been operating on the UK market for thirteen years now and the state is active. This company's Standard Industrial Classification Code is 70100 which means Activities of head offices. 2021-12-31 is the last time the company accounts were filed.

The directors currently registered by this particular business include: James Y. assigned to lead the company nearly one year ago and Iain L. assigned to lead the company in 2021. At least one secretary in this firm is a limited company, specifically Ardonagh Corporate Secretary Limited.

The companies that control this firm are as follows: Ardonagh Advisory Broking Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Minster Court, Mincing Lane, EC3R 7PD.

Financial data based on annual reports

Company staff

James Y.

Role: Director

Appointed: 23 February 2024

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 22 February 2022

Address: Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Latest update: 14 April 2024

Iain L.

Role: Director

Appointed: 01 September 2021

Latest update: 14 April 2024

People with significant control

Ardonagh Advisory Broking Holdings Limited
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kim T.
Notified on 6 April 2016
Ceased on 1 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew H.
Notified on 6 April 2016
Ceased on 1 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Director appointment termination date: Friday 23rd February 2024 (TM01)
filed on: 28th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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