USP BUSINESS DEVELOPMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
USP BUSINESS DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
USP BUSINESS DEVELOPMENT LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04611767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
USP BUSINESS DEVELOPMENT LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04611767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
USP BUSINESS DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUE MCCAULEY | Dec 1957 | British | Director | 2002-12-09 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-09 UNTIL 2002-12-09 | RESIGNED | ||
| HEATHER WHITE | Dec 1957 | British | Director | 2002-12-09 UNTIL 2003-07-28 | RESIGNED |
| DAVID WHITTINGHAM | Feb 1960 | British | Secretary | 2003-07-28 UNTIL 2008-08-01 | RESIGNED |
| HEATHER WHITE | Dec 1957 | British | Secretary | 2002-12-09 UNTIL 2003-07-28 | RESIGNED |
| ELAINE VYNER | British | Secretary | 2008-08-01 UNTIL 2020-12-08 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-12-09 UNTIL 2002-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sue Mccauley | 2016-12-10 | 12/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-10-17 | 31-12-2022 | 37 Cash -14,683 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-08 | 31-12-2021 | 3,301 Cash -9,651 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-05 | 31-12-2020 | 471 Cash -3,519 equity |
| ACCOUNTS - Final Accounts | 2020-07-22 | 31-12-2019 | 2,004 Cash 11 equity |
| Micro-entity Accounts - USP BUSINESS DEVELOPMENT LIMITED | 2019-09-21 | 31-12-2018 | £2 equity |
| Micro-entity Accounts - USP BUSINESS DEVELOPMENT LIMITED | 2018-09-27 | 31-12-2017 | £2,304 equity |
| Micro-entity Accounts - USP BUSINESS DEVELOPMENT LIMITED | 2017-08-01 | 31-12-2016 | £12,758 equity |
| Abbreviated Company Accounts - USP BUSINESS DEVELOPMENT LIMITED | 2016-08-05 | 31-12-2015 | £25,041 Cash £6,117 equity |
| Abbreviated Company Accounts - USP BUSINESS DEVELOPMENT LIMITED | 2015-12-23 | 31-12-2014 | £19,124 Cash £662 equity |