Usa Brands Ltd. Head office in Cardiff. Check Director.

Usa Brands Ltd, Cardiff

Usa Brands Ltd is a private limited company. Once, it was called Popular Business Limited (changed on 2020-12-15). Located at 12870076 - Companies House Default Address, Cardiff CF14 8LH, the aforementioned 3 years old firm was incorporated on 2020-09-10 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
1 director can be found in this firm: Nirav V. (appointed on 01 October 2021).

About
Name: Usa Brands Ltd
Number: 12870076
Incorporation date: 2020-09-10
End of financial year: 30 September


Address:	12870076 - Companies House Default Address Cardiff CF14 8LH
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Cfs Secretaries Limited

10 September 2020 - 14 December 2020

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England Company Registry
Registration number	04542138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bryan T.

10 September 2020 - 14 December 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2021-09-30
Current Assets	1
Total Assets Less Current Liabilities	1

The target date for Usa Brands Ltd confirmation statement filing is 2023-12-28. The most recent confirmation statement was sent on 2022-12-14. The deadline for a subsequent statutory accounts filing is 30 June 2023. Latest accounts filing was filed for the time up to 30 September 2021.

2 persons of significant control are reported in the official register, namely: Cfs Secretaries Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 43 Owston Road, Carcroft, DN6 8DA Doncaster, South Yorkshire.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, September 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates December 14, 2022 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, August 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, August 2022 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 6th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 14, 2021 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 19 Trevor Close Northolt UB5 6nd England to 54 Rosebank Avenue Wembley HA0 2TW on December 19, 2021 filed on: 19th, December 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: October 1, 2021 filed on: 19th, December 2021 \| officers	Free Download (1 page)
AP01	On October 1, 2021 new director was appointed. filed on: 19th, December 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 77 Cordwallis Road Maidenhead SL6 7BD United Kingdom to 19 Trevor Close Northolt UB5 6nd on October 21, 2021 filed on: 21st, October 2021 \| address	Free Download (1 page)
TM02	Secretary appointment termination on September 15, 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 15, 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
AP01	On September 15, 2021 new director was appointed. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 14, 2020 filed on: 16th, December 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 15, 2020 filed on: 15th, December 2020 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control December 14, 2020 filed on: 14th, December 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control December 14, 2020 filed on: 14th, December 2020 \| persons with significant control	Free Download (1 page)
AP03	On December 14, 2020 - new secretary appointed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 14, 2020 filed on: 14th, December 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from Dept 2 10 Pinfold Close Tickhill Doncaster DN11 9NP England to 77 Cordwallis Road Maidenhead SL6 7BD on December 14, 2020 filed on: 14th, December 2020 \| address	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 14th, December 2020 \| persons with significant control	Free Download (2 pages)
AP01	On December 14, 2020 new director was appointed. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 15, 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 10 Pinfold Close Tickhill Doncaster DN11 9NP on September 15, 2020 filed on: 15th, September 2020 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, September 2020 \| incorporation	Free Download (12 pages)

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