Uscc Limited is a private limited company that can be found at P.o. Box 7010, 2Nd Floor, 38, Warren Street, London W1A 2EA. Incorporated on 2018-05-25, this 2-year-old company is run by 3 directors and 1 secretary.
Director Carmel S., appointed on 08 June 2018. Director Penelope H., appointed on 25 May 2018. Director Michael U., appointed on 25 May 2018.
Changing the topic to secretaries, we can mention: Penelope H., appointed on 25 May 2018.
The company is categorised as "manufacture of cocoa and chocolate confectionery" (Standard Industrial Classification code: 10821).
The last confirmation statement was filed on 2020-05-24 and the date for the next filing is 2021-06-07. Additionally, the statutory accounts were filed on 31 March 2019 and the next filing is due on 07 April 2021.
| Office Address | P.o. Box 7010, 2nd Floor, 38 |
| Office Address2 | Warren Street |
| Town | London |
| Post code | W1A 2EA |
| Country of origin | United Kingdom |
| Registration Number | 11382723 |
| Date of Incorporation | Fri, 25th May 2018 |
| Industry | Manufacture of cocoa and chocolate confectionery |
| End of financial Year | 7th April |
| Company age | 3 years old |
| Account next due date | Wed, 7th Apr 2021 (30 days left) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Mon, 7th Jun 2021 (2021-06-07) |
| Last confirmation statement dated | Sun, 24th May 2020 |
Position: Director
Appointed: 08 June 2018
Position: Secretary
Appointed: 25 May 2018
Position: Director
Appointed: 25 May 2018
Position: Director
Appointed: 25 May 2018
The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Michael U. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Carmel S. This PSC owns 25-50% shares. Then there is Penelope H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael U.
| Notified on | 6 June 2018 |
| Nature of control: |
25-50% shares |
Carmel S.
| Notified on | 6 June 2018 |
| Nature of control: |
25-50% shares |
Penelope H.
| Notified on | 25 May 2018 |
| Ceased on | 6 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-04-07 |
| Balance Sheet | ||
| Current Assets | 2 426 | 3 |
| Net Assets Liabilities | 68 932 | 79 314 |
| Other | ||
| Creditors | 71 358 | 79 317 |
| Net Current Assets Liabilities | 68 932 | 79 314 |
| Total Assets Less Current Liabilities | 68 932 | 79 314 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020/05/24 filed on: 29th, May 2020 |
confirmation statement | Free Download (3 pages) |
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