UTILITY STREAM (USL) LIMITED
1-2 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK DRIVE, OLYMPUS AVENUE, WARWICK CV34 6LW- Active
- Private Limited Company
- Company No. 11295930
- Last Updated: 01 Mar 2024
Company Profile
UTILITY STREAM (USL) LIMITED was incorporated on Friday, April 6, 2018 as a Private Limited Company with registered address in WARWICK. UTILITY STREAM (USL) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 18 days.
| Name | UTILITY STREAM (USL) LIMITED |
|---|---|
| Company number | 11295930 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-2 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK DRIVE OLYMPUS AVENUE WARWICK CV34 6LW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Meif W.M Equity Lp 39-41 Waterloo Street, B2 5PP |
Dates: Tuesday, July 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Naveed Qayyum Nationality: British |
Dates: Tuesday, December 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Edwards Nationality: British |
Dates: Tuesday, December 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UTILITY STREAM (USL) LIMITED | 06 Apr 2018 |
| UTILITY STREAM LIMITED | 27 Jan 2024 |