USP (GB) LIMITED
8 JURY STREET, WARWICK, WARWICKSHIRE CV34 4EW- Active
- Private Limited Company
- Company No. 05774725
- Last Updated: 01 Mar 2024
Company Profile
USP (GB) LIMITED was incorporated on Friday, April 7, 2006 as a Private Limited Company with registered address in WARWICKSHIRE. USP (GB) LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 18 years 10 months and 18 days.
| Name | USP (GB) LIMITED |
|---|---|
| Company number | 05774725 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 JURY STREET WARWICK WARWICKSHIRE CV34 4EW |
|---|---|
| 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 |
|---|---|
| Mrs Catherine Hayman Nationality: British |
Dates: Wednesday, June 13, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr John William Hayman Nationality: British |
Dates: Friday, April 7, 2017 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against USP (GB) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| USP (GB) LIMITED | 07 Apr 2006 |