General information

Office Address:

First Floor 10 Queen Street Place EC4R 1BE London

Number: 14005483

Incorporation date: 2022-03-28

End of financial year: 31 March

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Uspuk came into being in 2022 as a company enlisted under no 14005483, located at EC4R 1BE London at First Floor. The firm has been in business for 2 years and its current status is active. The firm has a history in business name changes. Up till now the company had two different company names. Before 2022 the company was run under the name of Uspuk and up to that point the official company name was Usp Administration. This business's SIC code is 88990 meaning Other social work activities without accommodation n.e.c.. 2023-03-31 is the last time company accounts were reported.

Given this particular enterprise's growth, it was imperative to choose other directors: Heather S., Louise S. and Nicholas V. who have been working as a team since 2022-04-07 to exercise independent judgement of the following limited company. In order to find professional help with legal documentation, this limited company has been using the skills of Emma C. as a secretary since April 2022.

  • Previous company's names
  • Uspuk 2022-05-03
  • Uspuk Ltd 2022-04-14
  • Usp Administration Ltd 2022-03-28

Company staff

Heather S.

Role: Director

Appointed: 07 April 2022

Latest update: 18 April 2024

Louise S.

Role: Director

Appointed: 07 April 2022

Latest update: 18 April 2024

Emma C.

Role: Secretary

Appointed: 07 April 2022

Latest update: 18 April 2024

Nicholas V.

Role: Director

Appointed: 28 March 2022

Latest update: 18 April 2024

People with significant control

Executives who have control over this firm are as follows: Heather S. has 1/2 or less of voting rights. Louise S. has 1/2 or less of voting rights. Nicholas V. has 1/2 or less of voting rights.

Heather S.
Notified on 7 April 2022
Nature of control:
1/2 or less of voting rights
Louise S.
Notified on 7 April 2022
Nature of control:
1/2 or less of voting rights
Nicholas V.
Notified on 28 March 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 88990 : Other social work activities without accommodation n.e.c.
2
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