USA - SD LTD

62 LANSDOWNE ROAD, ILFORD  IG3 8NF
  • Active
  • Private Limited Company
  • Company No. 14127970
  • Last Updated: 01 Mar 2024

Company Profile

USA - SD LTD was incorporated on Tuesday, May 24, 2022 as a Private Limited Company with registered address in ILFORD. USA - SD LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 2 years 5 months and 20 days.

Name USA - SD LTD
Company number 14127970
Company type Private Limited Company
Incorporation date 24 May 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 62 LANSDOWNE ROAD
ILFORD
IG3 8NF
Country Of Origin UNITED KINGDOM

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 Usama Saeed Nationality: Pakistani Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Abdul Qadir Shakeel Nationality: Pakistani Dates: Tuesday, May 24, 2022 - Sunday, January 29, 2023
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 30 June
Next annual accounts due 31 March 2025, (137 days left)
Latest accounts 30 June 2023
Next confirmation statement due 21 June 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against USA - SD LTD.

Previous Names

Name Change Date
USA - SD LTD 24 May 2022
TRUSA LTD 02 Feb 2023