You are here: bizstats.co.uk > a-z index > U list > US list

Usi Investments Ltd HARROW


Usi Investments Ltd is a private limited company located at Vyman House, College Road, Harrow HA1 1BQ. Incorporated on 2019-02-01, this 2-year-old company is run by 4 directors.
Director Ragen A., appointed on 25 June 2020. Director Michael S., appointed on 25 June 2020. Director Timothy M., appointed on 19 March 2020.
The company is officially classified as "development of building projects" (SIC: 41100), "combined office administrative service activities" (SIC: 82110).
The latest confirmation statement was sent on 2020-08-20 and the due date for the subsequent filing is 2021-09-03. Moreover, the statutory accounts were filed on 28 February 2020 and the next filing is due on 30 November 2021.

Usi Investments Ltd Address / Contact

Office Address Vyman House
Office Address2 College Road
Town Harrow
Post code HA1 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11802003
Date of Incorporation Fri, 1st Feb 2019
Industry Development of building projects
Industry Combined office administrative service activities
End of financial Year 28th February
Company age 2 years old
Account next due date Tue, 30th Nov 2021 (200 days left)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Fri, 3rd Sep 2021 (2021-09-03)
Last confirmation statement dated Thu, 20th Aug 2020

Company staff

Ragen A.

Position: Director

Appointed: 25 June 2020

Michael S.

Position: Director

Appointed: 25 June 2020

Timothy M.

Position: Director

Appointed: 19 March 2020

Derek W.

Position: Director

Appointed: 01 February 2019

Timothy M.

Position: Director

Appointed: 06 January 2020

Resigned: 14 March 2020

Cheng L.

Position: Director

Appointed: 06 January 2020

Resigned: 23 March 2020

Aimal H.

Position: Director

Appointed: 05 July 2019

Resigned: 25 February 2020

Ambrose G.

Position: Director

Appointed: 01 February 2019

Resigned: 06 March 2019

Andrew R.

Position: Director

Appointed: 01 February 2019

Resigned: 06 January 2020

Jairo R.

Position: Director

Appointed: 01 February 2019

Resigned: 06 January 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As we discovered, there is Timothy M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Derek W. This PSC has significiant influence or control over the company,. Then there is Jairo R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Timothy M.

Notified on 1 February 2019
Nature of control: 25-50% shares

Derek W.

Notified on 1 February 2019
Nature of control: significiant influence or control

Jairo R.

Notified on 1 February 2019
Ceased on 6 January 2020
Nature of control: significiant influence or control

Andrew R.

Notified on 1 February 2019
Ceased on 6 January 2020
Nature of control: significiant influence or control

Ambrose G.

Notified on 1 February 2019
Ceased on 6 March 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-28
Balance Sheet
Cash Bank On Hand1 000
Net Assets Liabilities1 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
New registered office address Vyman House College Road Harrow HA1 1BQ. Change occurred on Thursday 27th August 2020. Company's previous address: Spirit House 8 High Street West Molesey Surrey KT8 2NA United Kingdom.
filed on: 27th, August 2020
Free Download (1 page)

Company search