USIBA SERVICES LIMITED
8 ETLOE ROAD, LONDON E10 7BT- Active
- Private Limited Company
- Company No. 07005825
- Last Updated: 01 Mar 2024
Company Profile
USIBA SERVICES LIMITED was incorporated on Tuesday, September 1, 2009 as a Private Limited Company with registered address in LONDON. USIBA SERVICES LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 15 years and 22 days.
| Name | USIBA SERVICES LIMITED |
|---|---|
| Company number | 07005825 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Miss Oluwafolakemi Usibakaye Faniku Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Oluwafolakemi Usibakaye Faniku Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (279 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against USIBA SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| USIBA SERVICES LIMITED | 01 Sep 2009 |