USB PROMO LTD

UNIT K3 ROSE INDUSTRIAL ESTATE, MARLOW BOTTOM, MARLOW SL7 3ND

Active - Proposal to Strike off
Private Limited Company
Company No. 11776767
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

USB PROMO LTD was incorporated on Monday, January 21, 2019 as a Private Limited Company with registered address in MARLOW. USB PROMO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 5 years 9 months.

Name	USB PROMO LTD
Company number	11776767
Company type	Private Limited Company
Incorporation date	21 Jan 2019
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Computer facilities management activities (62030)

Address

Registered Address	UNIT K3 ROSE INDUSTRIAL ESTATE MARLOW BOTTOM MARLOW SL7 3ND
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
Mr Timothy Horner Nationality: British	Dates: Thursday, February 25, 2021 - present ownership of shares 75 to 100 percent
Mrs Julie Horner Nationality: British	Dates: Wednesday, May 13, 2020 - Thursday, February 25, 2021 ownership of shares 75 to 100 percent
Mr James Cooper Nationality: British	Dates: Monday, January 21, 2019 - Thursday, May 7, 2020 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, (-721 days left)
Latest accounts	31 January 2021
Next confirmation statement due	18 February 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against USB PROMO LTD.

Previous Names

Name	Change Date
USB PROMO LTD	21 Jan 2019