USAY GROUP LTD

Active - Accounts Filed

General Information

NAME
USAY GROUP LTD

COMPANY NUMBER
07654964

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
01/06/2011 (13 years and 6 months old)

WEBSITE
usaycompare.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

USAY HOUSE, 5 HERCULES COURT, LAKESIDE BUSINESS PARK, SOUTH CERNEY, CIRENCESTER
GLOUCESTERSHIRE
GL7 5XZ

Telephone: 01285864670
TPS: Yes

TRADING ADDRESSES

Usay House, 5 Hercules Court
Lakeside Business Park
South Cerney, Cirencester
Gloucestershire GL7 5XZ
GL7 5XZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£168k

0.01%

TOTAL LIABILITIES

£9.9M

2,056,983.33%

NET ASSETS

£168k

0.01%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
USAY GROUP LTD	Active - Accounts Filed	View Report
4C PLATFORM.COM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/11/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 01/03/2024	Event: Robert Laurance Worrell (922372497) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about USAY GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£168k

0.01%

TOTAL LIABILITIES

£9.9M

2,056,983.33%

NET ASSETS

£168k

0.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARDONAGH ADVISORY HOLDINGS LIMITED	Owned: 100.00 %	Shares: 9,309	Price per share: £1.00	Total Value: £9,309.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sandip Solanki 31/03/2020 - Present (4 years and 8 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Iain Richard Picton Laws 01/09/2021 - Present (3 years and 3 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 243 Past: 65	View Report
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Yeandle 23/02/2024 - Present (9 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 92 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
USAY GROUP LTD	Active - Accounts Filed	View Report
4C PLATFORM.COM LIMITED	Active - Accounts Filed	View Report
HEALTH INSURANCE COMPARE LTD	Non-Trading	View Report
USAY BUSINESS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/11/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 01/03/2024	Event: Robert Laurance Worrell (922372497) has left the board
Date: 29/02/2024	Event: Huw Scott Williams (920960419) has left the board
Date: 29/02/2024	Event: New Board Member James Steven Yeandle (930612321) Appointed
Date: 19/11/2023	Event: New Accounts filed
Date: 06/06/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 19/06/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 08/03/2022	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929323126) Appointed
Date: 23/11/2021	Event: New Board Member Iain Richard Picton Laws (924576130) Appointed
Date: 23/11/2021	Event: New Board Member Iain Richard Picton Laws (924576130) Appointed
Date: 23/11/2021	Event: New Board Member Iain Richard Picton Laws (924576130) Appointed
Date: 23/11/2021	Event: New Board Member Iain Richard Picton Laws (924576130) Appointed
Date: 22/11/2021	Event: Mark Andrew Noble (914753151) has left the board
Date: 22/11/2021	Event: Lee Samuels (926865684) has left the board
Date: 22/11/2021	Event: Mark Andrew Noble (914753151) has left the board
Date: 22/11/2021	Event: Sean Lee Kennedy (926865699) has left the board
Date: 22/11/2021	Event: Lee Samuels (926865684) has left the board
Date: 22/11/2021	Event: Mark Andrew Noble (914753151) has left the board
Date: 22/11/2021	Event: Sean Lee Kennedy (926865699) has left the board
Date: 22/11/2021	Event: New Board Member Iain Richard Picton Laws (924576130) Appointed
Date: 22/11/2021	Event: Lee Samuels (926865684) has left the board
Date: 22/11/2021	Event: Sean Lee Kennedy (926865699) has left the board
Date: 06/11/2021	Event: Kim Lisa Tomkins (912683114) has left the board
Date: 06/11/2021	Event: Kim Lisa Tomkins (912683114) has left the board
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 30/09/2021	Event: New Board Member Huw Scott Williams (920960419) Appointed
Date: 30/09/2021	Event: New Board Member Robert Laurance Worrell (922372497) Appointed
Date: 22/09/2021	Event: Andrew Mark Hall (908814415) has left the board
Date: 22/09/2021	Event: Andrew Mark Hall (908814415) has left the board
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: New Board Member Sandip Solanki (926884010) Appointed
Date: 15/04/2020	Event: New Board Member Sean Lee Kennedy (926865699) Appointed
Date: 15/04/2020	Event: New Board Member Lee Samuels (926865684) Appointed
Date: 09/09/2019	Event: New Board Member Mark Andrew Noble (914753151) Appointed
Date: 20/08/2019	Event: New Accounts filed
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: New Accounts filed
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: New Accounts filed
Date: 14/08/2017	Event: Change in Reg. Office
Date: 31/07/2017	Event: Change in Reg. Office
Date: 06/06/2017	Event: New Annual Return filed

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USAY GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£168k

£9.9M

£168k

People Overview

3

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£168k

£9.9M

£168k

Accounts

People Overview

3

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™