UB

USAY BUSINESS LTD

Active

Company number 06463920

South Cerney, Cirencester, England · Incorporated 4 January 2008

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

Last updated on 5 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Usay Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 September 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Legacy
Accounts
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2025 View
Legacy
Accounts
5 January 2025 View
Legacy
Other
5 January 2025 View
Legacy
Other
5 January 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Capital Allotment Shares
Capital
14 September 2023 View
Accounts With Accounts Type Full
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
12 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
4 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Change Person Secretary Company With Change Date
Officers
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2017 View
Change Person Director Company With Change Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Accounts With Accounts Type Medium
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Accounts With Accounts Type Medium
Accounts
3 September 2013 View
Change Person Director Company With Change Date
Officers
30 June 2013 View
Annual Return Company With Made Up Date
Annual Return
14 February 2013 View
Accounts With Accounts Type Medium
Accounts
12 September 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Small
Accounts
18 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Change Person Director Company With Change Date
Officers
21 November 2010 View
Change Person Director Company With Change Date
Officers
21 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Corporate Director Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2009 View
Legacy
Address
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Capital
28 November 2008 View
Legacy
Accounts
15 February 2008 View
Legacy
Capital
14 February 2008 View
Legacy
Capital
14 February 2008 View
Resolution
Resolution
14 February 2008 View
Incorporation Company
Incorporation
4 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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