USI INVESTMENTS LTD
Non-Trading
General Information
NAME
USI INVESTMENTS LTD
COMPANY NUMBER
11802003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/02/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 1BQ
Vyman House College Road
Harrow
HA1 1BQ
Credit Risk Overview
Want to learn more about USI INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIUSI LTD | Non-Trading | View Report |
| USI INVESTMENTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about USI INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about USI INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USI INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2020 - Present (4 years and 8 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
25/06/2020 - Present (4 years and 5 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
25/06/2020 - Present (4 years and 5 months) 25/06/2020 - Present (4 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 22 Past: 57 |
View Report |
|
01/02/2019 - 06/01/2020 (11 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Sep 1993 |
Resigned | Director |
Current: 6 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIUSI LTD | Non-Trading | View Report |
| AGIE DEVELOPMENTS LTD | Non-Trading | View Report |
| USI INVESTMENTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | Derek Martin Williamson (920986053) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 31/08/2020 | Change in Reg. Office |
| 25/08/2020 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member Michael John Short (927122199) Appointed |
| 29/06/2020 | New Board Member Ragen Ramanbhai Amin (913541549) Appointed |
| 28/06/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 01/04/2020 | Timothy James Marshall (926837110) has left the board |
| 01/04/2020 | New Board Member Timothy James Marshall (926581158) Appointed |
| 25/03/2020 | Cheng Mei Loh (924398894) has left the board |
| 25/03/2020 | New Board Member Timothy James Marshall (926837110) Appointed |
| 18/03/2020 | Timothy James Mershall (926583990) has left the board |
| 28/02/2020 | Aimal Hunter (921168799) has left the board |
| 09/01/2020 | Jairo Restrepo Chavez (925489152) has left the board |
| 09/01/2020 | Andrew Restrepo Oviedo (922784960) has left the board |
| 09/01/2020 | New Board Member Timothy James Mershall (926583990) Appointed |
| 09/01/2020 | New Board Member Cheng Mei Loh (924398894) Appointed |
| 11/07/2019 | New Board Member Aimal Hunter (921168799) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | Ambrose Goldersmint (920292772) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
