USNOOP LIMITED COMPANIES HOUSE – 11797870

Usnoop

Overview

  • Registered office address: 10 Norwich Street, London, United Kingdom, EC4A 1BD
  • Company type: Private limited company
  • Incorporated on: 30 January 2019
  • Status: Active

Key filing dates

  • Accounting reference date: 31 December
  • Next accounts due: 30 September 2020
  • Last confirmation statement date: 29 January 2020
  • Next confirmation statement due: 12 February 2021

Nature of business (SIC)

  • 62090 Other information technology service activities

People

Officers:
4 officers / 1 resignations

  • Director BROWNLOW, David, Lord ACTIVE
  • Nationality: British
  • Appointed: 5 August 2019
  • Date of birth: September 1963
  • Correspondence address: Huntswood, Abbey Gardens, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BA
  • Country/State of Residence: England
  • Occupation: Company Director

  • Director DYER, David ACTIVE
  • Nationality: British
  • Appointed: 5 August 2019
  • Date of birth: July 1956
  • Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1BD
  • Country/State of Residence: United Kingdom
  • Occupation: Cfo

  • Director GADHIA, Jayne-Anne, Dame ACTIVE
  • Nationality: British
  • Appointed: 30 January 2019
  • Date of birth: October 1961
  • Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1BD
  • Country/State of Residence: United Kingdom
  • Occupation: Director

  • Director GADHIA, Ashok Valji RESIGNED
  • Nationality: British
  • Appointed: 12 March 2019
  • Date of birth: February 1959
  • Resigned: 5 August 2019
  • Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1BD
  • Country/State of Residence: United Kingdom
  • Occupation: Director

Persons with significant control:

2 active person with significant control / 0 active statements

  • Mr Ashok Valji Gadhia ACTIVE
  • Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1BD
  • Notified on: 12 March 2019
  • Date of birth: February 1959
  • Nationality: British
  • Country of residence: United Kingdom

Nature of control:

  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights – More than 25% but not more than 50%

  • Dame Jayne-Anne Gadhia ACTIVE
  • Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1BD
  • Notified on: 30 January 2019
  • Date of birth: October 1961
  • Nationality: British
  • Country of residence: United Kingdom

Nature of control:

  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights – More than 25% but not more than 50%
  • Right to appoint and remove directors

Recent Filing History

DateFormDescription
12 Feb 2020CS01Confirmation statement made on 29 January 2020 with updates
15 Oct 2019SH01Statement of capital following an allotment of shares on 24 September 2019 GBP 16,133.85
15 Oct 2019SH01Statement of capital following an allotment of shares on 2 October 2019 GBP 19,269.81
15 Oct 2019RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES11 – Resolution of removal of pre-emption rightsRES01 – Resolution of adoption of Articles of Association
20 Aug 2019PSC04Change of details for Dame Jayne-Anne Gadhia as a person with significant control on 5 August 2019
20 Aug 2019AP01Appointment of Mr David Dyer as a director on 5 August 2019
19 Aug 2019TM01Termination of appointment of Ashok Valji Gadhia as a director on 5 August 2019
19 Aug 2019AP01Appointment of Mr David Ellis Brownlow as a director on 5 August 2019
19 Aug 2019SH01Statement of capital following an allotment of shares on 5 August 2019 GBP 15,802.595
16 Aug 2019RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES11 – Resolution of removal of pre-emption rightsRES01 – Resolution of adoption of Articles of Association
26 Jun 2019SH02Sub-division of shares on 10 June 2019
23 Apr 2019SH01Statement of capital following an allotment of shares on 2 April 2019 GBP 10,000
17 Apr 2019AA01Current accounting period shortened from 31 May 2020 to 31 December 2019
10 Apr 2019PSC04Change of details for Dame Jayne-Anne Gadhia as a person with significant control on 12 March 2019
9 Apr 2019PSC01Notification of Ashok Valji Gadhia as a person with significant control on 12 March 2019
27 Mar 2019AP01Appointment of Mr Ashok Valji Gadhia as a director on 12 March 2019
22 Mar 2019SH01Statement of capital following an allotment of shares on 12 March 2019 GBP 2
30 Jan 2019AA01Current accounting period extended from 31 January 2020 to 31 May 2020
30 Jan 2019NEWINCIncorporation
Statement of capital on 2019-01-30 GBP 1
Anne Gadhia

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