Usi Investments Ltd, Harrow
Usi Investments Ltd is a private limited company. Located at Vyman House, College Road, Harrow HA1 1BQ, the above-mentioned 5 years old enterprise was incorporated on 2019-02-01 and is classified as "development of building projects" (Standard Industrial Classification: 41100), "combined office administrative service activities" (Standard Industrial Classification: 82110), "administration of financial markets" (Standard Industrial Classification: 66110).3 directors can be found in the firm: Ragen A. (appointed on 25 June 2020), Michael S. (appointed on 25 June 2020), Timothy M. (appointed on 19 March 2020).
| About | |
|---|---|
| Name: Usi Investments Ltd | |
| Number: 11802003 | |
| Incorporation date: 2019-02-01 | |
| End of financial year: 28 February |
| Address: |
Vyman House College Road Harrow HA1 1BQ |
| SIC code: |
41100 - Development of building projects 82110 - Combined office administrative service activities 66110 - Administration of financial markets |
Company staff
People with significant control
Timothy M.
1 February 2019
| Nature of control: |
25-50% shares |
Derek W.
1 February 2019 - 6 October 2021
| Nature of control: |
significiant influence or control |
Andrew R.
1 February 2019 - 6 January 2020
| Nature of control: |
significiant influence or control |
Jairo R.
1 February 2019 - 6 January 2020
| Nature of control: |
significiant influence or control |
Ambrose G.
1 February 2019 - 6 March 2019
| Nature of control: |
significiant influence or control |
The deadline for Usi Investments Ltd confirmation statement filing is 2023-12-20. The previous one was sent on 2022-12-06. The deadline for the next annual accounts filing is 30 November 2023. Previous accounts filing was submitted for the time period up until 28 February 2022.
5 persons of significant control are reported in the Companies House, namely: Timothy M. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 6th December 2023 filed on: 18th, December 2023 | confirmation statement |
Free Download
(3 pages)
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