USAY BUSINESS LTD - SOUTH CERNEY, CIRENCESTER
| Company Profile | Company Filings |
Overview
USAY BUSINESS LTD is a Private Limited Company from SOUTH CERNEY, CIRENCESTER ENGLAND and has the status: Active.
USAY BUSINESS LTD was incorporated 16 years ago on 04/01/2008 and has the registered number: 06463920. The accounts status is FULL and accounts are next due on 30/09/2024.
USAY BUSINESS LTD was incorporated 16 years ago on 04/01/2008 and has the registered number: 06463920. The accounts status is FULL and accounts are next due on 30/09/2024.
USAY BUSINESS LTD - SOUTH CERNEY, CIRENCESTER
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
USAY HOUSE, 5 HERCULES COURT LAKESIDE BUSINESS PARK
SOUTH CERNEY, CIRENCESTER
GLOUCESTERSHIRE
GL7 5XZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES YEANDLE | May 1983 | British | Director | 2024-02-23 | CURRENT |
| IAIN RICHARD PICTON LAWS | Oct 1968 | British | Director | 2021-11-05 | CURRENT |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MR ROBERT LAURANCE WORRELL | Dec 1968 | British | Director | 2021-11-05 UNTIL 2024-02-23 | RESIGNED |
| MR HUW WILLIAMS | Aug 1978 | British | Director | 2021-11-15 UNTIL 2024-02-23 | RESIGNED |
| KIM LISA TOMKINS | Nov 1966 | British | Director | 2008-01-04 UNTIL 2021-11-05 | RESIGNED |
| MR SANDIP SOLANKI | Aug 1985 | British | Director | 2020-03-20 UNTIL 2021-11-05 | RESIGNED |
| MR LEE SAMUELS | Oct 1985 | British | Director | 2020-03-20 UNTIL 2021-11-05 | RESIGNED |
| MR MARK ANDREW NOBLE | May 1972 | British | Director | 2019-09-02 UNTIL 2021-11-05 | RESIGNED |
| MR SEAN LEE KENNEDY | Feb 1984 | British | Director | 2020-03-20 UNTIL 2021-11-05 | RESIGNED |
| MR ANDREW MARK HALL | Nov 1962 | English | Director | 2010-04-01 UNTIL 2021-11-05 | RESIGNED |
| MR. PAUL TERENCE HALE CARRINGTON | Mar 1967 | British | Director | 2009-03-04 UNTIL 2012-02-17 | RESIGNED |
| MR. PAUL TERENCE HALE CARRINGTON | Mar 1967 | British | Director | 2013-09-01 UNTIL 2015-07-08 | RESIGNED |
| MRS ALISON MARGARET RYDER | British | Secretary | 2008-01-04 UNTIL 2021-06-10 | RESIGNED | |
| MR DEAN CLARKE | Secretary | 2021-09-01 UNTIL 2022-02-22 | RESIGNED | ||
| BMS ASSET FINANCE LTD (REG NO 2016244) | Corporate Director | 2009-02-23 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Usay Group Limited | 2016-04-06 | South Cerney, Cirencester Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Usay Business Limited - Limited company accounts 20.1 | 2021-11-02 | 31-03-2021 | £2,291,185 Cash £2,665,518 equity |
| Usay Business Limited - Limited company accounts 20.1 | 2020-12-11 | 31-03-2020 | £756,917 Cash £1,447,891 equity |
| Usay Business Limited - Limited company accounts 18.2 | 2019-08-16 | 31-03-2019 | £715,596 Cash £1,688,336 equity |