USP LIMITED
2 FIR TREE CLOSE, LEATHERHEAD KT22 8RH- Active
- Private Limited Company
- Company No. 04357231
- Last Updated: 01 Jun 2023
Company Profile
USP LIMITED was incorporated on Monday, January 21, 2002 as a Private Limited Company with registered address in LEATHERHEAD. USP LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 23 years 1 month and 3 days.
| Name | USP LIMITED |
|---|---|
| Company number | 04357231 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 FIR TREE CLOSE LEATHERHEAD KT22 8RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hilke Ursula Elizabeth Searle As Executor Of Roger Wallis Pearce Nationality: German |
Dates: Monday, May 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Wallis Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-847 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against USP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| USP LIMITED | 21 Jan 2002 |