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Usp Ww Limited MANCHESTER


Usp Ww Limited is a private limited company that can be found at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA. Incorporated on 2018-10-02, this 5-year-old company is run by 3 directors.
Director Matthew C., appointed on 26 September 2023. Director James W., appointed on 20 December 2018. Director Steven U., appointed on 20 December 2018.
The company is categorised as "development of building projects" (SIC code: 41100). According to official data there was a change of name on 2018-10-22 and their previous name was Us Newco 1 Limited.
The last confirmation statement was filed on 2023-10-01 and the deadline for the following filing is 2024-10-15. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Usp Ww Limited Address / Contact

Office Address Venus Building 1 Old Park Lane
Office Address2 Traffordcity
Town Manchester
Post code M41 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11599390
Date of Incorporation Tue, 2nd Oct 2018
Industry Development of building projects
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Matthew C.

Position: Director

Appointed: 26 September 2023

James W.

Position: Director

Appointed: 20 December 2018

Steven U.

Position: Director

Appointed: 20 December 2018

Neil L.

Position: Secretary

Appointed: 04 March 2019

Resigned: 15 October 2020

John S.

Position: Director

Appointed: 20 December 2018

Resigned: 30 September 2023

Thomas B.

Position: Director

Appointed: 02 October 2018

Resigned: 12 July 2023

Jonathan F.

Position: Director

Appointed: 02 October 2018

Resigned: 12 July 2023

Julian C.

Position: Director

Appointed: 02 October 2018

Resigned: 12 July 2023

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Peel Partnerships Wirral Waters Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Urban Splash House Limited that put Manchester, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Peel Partnerships Wirral Waters Limited

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11713083
Notified on 20 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Urban Splash House Limited

Timber Wharf 16-22 Worsley Street, Manchester, M15 4LD, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08765683
Notified on 2 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Us Newco 1 October 22, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
2023/09/30 - the day director's appointment was terminated
filed on: 5th, October 2023
Free Download (1 page)

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