Usp Ww Limited. net worth, address, company information. Free

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Usp Ww Limited (registration number 11599390) is a private limited company established on 2018-10-02 in England. This company has its registered office at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA. Having undergone a change in 2018-10-22, the previous name the enterprise used was Us Newco 1 Limited. Usp Ww Limited is operating under Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	Usp Ww Limited
Number	11599390
Date of Incorporation:	2018-10-02
End of financial year:	31 March
Address:	Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
SIC code:	41100 - Development of building projects

When it comes to the 3 directors that can be found in the enterprise, we can name: Matthew C. (appointed on 26 September 2023), James W. (appointment date: 20 December 2018), Steven U. (appointed on 20 December 2018). The official register reports 2 persons of significant control, namely: Peel Partnerships Wirral Waters Limited can be reached at 1 Old Park Lane, Traffordcity, M41 7HA Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Urban Splash House Limited can be reached at 16-22 Worsley Street, M15 4LD Manchester. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Peel Partnerships Wirral Waters Limited

20 December 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Urban Splash House Limited

2 October 2018 - 25 March 2025

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Small-sized company accounts made up to 2024/03/31 filed on: 31st, December 2024 \| accounts	Free Download (19 pages)

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(AA) Small-sized company accounts made up to 2024/03/31 filed on: 31st, December 2024 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2024/10/01 filed on: 1st, October 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2023/03/31 filed on: 26th, April 2024 \| accounts	Free Download (19 pages)
(TM01) 2023/09/30 - the day director's appointment was terminated filed on: 5th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/10/01 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/09/26. filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 115993900003, created on 2023/08/07 filed on: 8th, August 2023 \| mortgage	Free Download (55 pages)
(TM01) 2023/07/12 - the day director's appointment was terminated filed on: 12th, July 2023 \| officers	Free Download (1 page)
(TM01) 2023/07/12 - the day director's appointment was terminated filed on: 12th, July 2023 \| officers	Free Download (1 page)
(TM01) 2023/07/12 - the day director's appointment was terminated filed on: 12th, July 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 13th, February 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2022/10/01 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 115993900002, created on 2022/04/06 filed on: 11th, April 2022 \| mortgage	Free Download (45 pages)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 7th, December 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2021/10/01 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 115993900001, created on 2021/06/25 filed on: 7th, July 2021 \| mortgage	Free Download (44 pages)
(PSC05) Change to a person with significant control 2020/11/02 filed on: 1st, December 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/11/03 director's details were changed filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/11/03 director's details were changed filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/11/03 director's details were changed filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(TM02) 2020/10/15 - the day secretary's appointment was terminated filed on: 4th, November 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/11/03. New Address: Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA. Previous address: Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom filed on: 3rd, November 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/03/31 filed on: 8th, October 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2020/10/01 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/10/01 filed on: 1st, October 2019 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, August 2019 \| resolution	Free Download (17 pages)
(AP03) New secretary appointment on 2019/03/04 filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2020/03/31. Originally it was 2019/09/30 filed on: 19th, March 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/12/20. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/12/20. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/12/20. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, January 2019 \| resolution	Free Download (17 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2018/12/20 filed on: 28th, December 2018 \| capital	Free Download (4 pages)
(PSC05) Change to a person with significant control 2018/12/20 filed on: 27th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/12/20 filed on: 27th, December 2018 \| persons with significant control	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/12/20 filed on: 21st, December 2018 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to 2019/09/30, originally was 2019/10/31. filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: 2018/12/21. New Address: Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL. Previous address: Timber Wharf 16-22 Worsley Street Manchester M15 4LD United Kingdom filed on: 21st, December 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/10/22 filed on: 22nd, October 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 2nd, October 2018 \| incorporation	Free Download (33 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/10/02 capital

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