U.s.p. Innovation Limited in Reading, RG31 5DL

Description

Data updated on: 01-11-2023

Started with Reg No. 05198924 20 years ago, U.s.p. Innovation Limited is categorised as a Private Limited Company. The company's actual mailing address is 12 Park Lane, Tilehurst Reading. This business's classified under the NACE and SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. Wednesday 31st August 2022 is the last time account status updates were reported.

Taking into consideration the following firm's magnitude, it became imperative to appoint more executives: Wendy N. and David N. who have been cooperating for eight years to exercise independent judgement of this specific company.

Executives who control the firm include: Wendy N. owns 1/2 or less of company shares. David N. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	110	105	133	144	103	8 130

Balance Sheet
Cash Bank In Hand	82	82	37	10 199	10 775	17 593
Current Assets	19 060	31 208	53 901	36 077	29 713	41 558	47 834	66 247	44 792	70 229	80 406	70 719
Debtors	18 978	31 126	53 864	25 878	18 938	23 965
Net Assets Liabilities Including Pension Asset Liability	110	105	133	144	103	8 130
Tangible Fixed Assets	4 074	3 285	3 175	2 601	2 583	2 957
Net Assets Liabilities									132	176	101	203

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	10	5	33	44	3	8 030
Shareholder Funds	110	105	133	144	103	8 130

Other Financial Data
Amount Specific Advance Or Credit Directors					18 938	14 077	19 080	59 545	41 884	59 283	74 877	62 160
Amount Specific Advance Or Credit Made In Period Directors						71 590	172 386	252 048	132 525	149 796	82 972	81 857
Amount Specific Advance Or Credit Repaid In Period Directors						76 451	167 383	211 583	150 186	132 397	67 378	94 574
Average Number Employees During Period							2	2	2	2	3	3
Creditors						35 851	42 354	67 469	45 907	32 500	25 165	18 823
Creditors Due Within One Year	22 335	33 859	56 413	38 100	31 747	35 851
Fixed Assets						2 957	2 217	1 663	1 247	936	702	527
Net Current Assets Liabilities	-3 275	-2 651	-2 512	-2 023	-2 034	5 707	5 480	-1 222	-1 115	31 740	24 564	18 499
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	689	529	530	434	446	534
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		305	949	292	842	1 360
Tangible Fixed Assets Cost Or Valuation	8 663	8 968	9 917	10 209	11 051	12 411
Tangible Fixed Assets Depreciation	4 589	5 683	6 742	7 608	8 468	9 454
Tangible Fixed Assets Depreciation Charged In Period		1 094	1 059	866	860	986
Total Assets Less Current Liabilities	799	634	663	578	549	8 664	7 697	441	132	32 676	25 266	19 026
Advances Credits Directors	18 978	28 589	53 864	25 878	18 938	14 077
Advances Credits Made In Period Directors	14 496	28 589	25 275	25 878	6 921
Advances Credits Repaid In Period Directors		18 978		53 864	13 861

Company staff

Wendy N.

Role: Director

Appointed: 01 September 2016

Latest update: 8 March 2024

David N.

Role: Director

Appointed: 06 August 2004

Latest update: 8 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 06 August 2004

Resigned: 06 August 2004

Address: London, NW8 8EP

Latest update: 8 March 2024

Derek N.

Role: Secretary

Appointed: 06 August 2004

Resigned: 22 May 2016

Latest update: 8 March 2024

Derek N.

Role: Director

Appointed: 06 August 2004

Resigned: 27 May 2005

Latest update: 8 March 2024

People with significant control

Wendy N.

Notified on 2 February 2024

Nature of control:

1/2 or less of shares

David N.

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	20 August 2024
Confirmation statement last made up date	06 August 2023

Annual Accounts 3 March 2014
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	3 March 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	29 May 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	24 March 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	21 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts 4 February 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	4 February 2013

U.s.p. Innovation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wendy N.

David N.

Swift Incorporations Limited

Derek N.

Derek N.

People with significant control

Wendy N.

David N.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2015

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Accountant/Auditor, 2014

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Accountant/Auditor, 2016

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