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USAY GROUP LTD (07654964)

USAY GROUP LTD (07654964) is an active UK company. incorporated on 1 June 2011. with registered office in South Cerney, Cirencester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. USAY GROUP LTD has been registered for 14 years.

Company Number
07654964
Status
active
Type
ltd
Incorporated
1 June 2011
Age
14 years
Address
Usay House, 5 Hercules Court Lakeside Business Park, South Cerney, Cirencester, GL7 5XZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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USAY GROUP LTD

USAY GROUP LTD is an active company incorporated on 1 June 2011 with the registered office located in South Cerney, Cirencester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. USAY GROUP LTD was registered 14 years ago.(SIC: 70100)

Status

active

Active since 14 years ago

Company No

07654964

LTD Company

Age

14 Years

Incorporated 1 June 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

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

Previous Addresses

Usay House, 5 Hercules Court Lakeside Business Park Broadway Lane South Cerney, Cirencester Gloucestershire GL7 5XL England
From: 27 July 2017To: 10 August 2017
Usay House Lakeside Business Park Broadway Lane South Cerney Gloucestershire GL7 5XL
From: 19 October 2011To: 27 July 2017
a1 & a2 Lakeside Business Park Broadway Lane South Cerney Gloucestershire GL7 5XL England
From: 1 June 2011To: 19 October 2011
Timeline

33 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
May 11
Director Left
Mar 12
Director Joined
Mar 14
Director Left
Jul 15
Capital Reduction
Aug 15
Share Buyback
Aug 15
Director Joined
Sept 19
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Capital Reduction
Jan 21
Share Buyback
Jan 21
Capital Update
Feb 21
Funding Round
Feb 21
Funding Round
Aug 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Owner Exit
Sept 21
Owner Exit
Sept 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Director Left
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
11
Funding
19
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

103

Accounts With Accounts Type Dormant
18 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 November 2024
AAAnnual Accounts
Legacy
14 November 2024
PARENT_ACCPARENT_ACC
Legacy
14 November 2024
AGREEMENT2AGREEMENT2
Legacy
14 November 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2024
AP01Appointment of Director
Change To A Person With Significant Control
27 November 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
14 November 2023
AAAnnual Accounts
Legacy
14 November 2023
PARENT_ACCPARENT_ACC
Legacy
24 October 2023
AGREEMENT2AGREEMENT2
Legacy
24 October 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 October 2022
AAAnnual Accounts
Legacy
1 October 2022
PARENT_ACCPARENT_ACC
Legacy
1 October 2022
AGREEMENT2AGREEMENT2
Legacy
1 October 2022
GUARANTEE2GUARANTEE2
Second Filing Capital Allotment Shares
16 June 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 June 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 June 2022
RP04SH01RP04SH01
Confirmation Statement With Updates
15 June 2022
CS01Confirmation Statement
Auditors Resignation Company
18 May 2022
AUDAUD
Change Account Reference Date Company Previous Shortened
12 April 2022
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
4 March 2022
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
4 March 2022
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Group
1 November 2021
AAAnnual Accounts
Capital Allotment Shares
5 October 2021
SH01Allotment of Shares
Capital Allotment Shares
5 October 2021
SH01Allotment of Shares
Capital Allotment Shares
5 October 2021
SH01Allotment of Shares
Capital Allotment Shares
4 October 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 September 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
13 September 2021
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
13 September 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
13 August 2021
SH01Allotment of Shares
Confirmation Statement With Updates
10 June 2021
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
11 March 2021
RP04CS01RP04CS01
Capital Allotment Shares
4 February 2021
SH01Allotment of Shares
Legacy
3 February 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 February 2021
SH19Statement of Capital
Legacy
3 February 2021
CAP-SSCAP-SS
Resolution
3 February 2021
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
28 January 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
28 January 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
28 January 2021
RP04CS01RP04CS01
Second Filing Of Annual Return With Made Up Date
28 January 2021
RP04AR01RP04AR01
Capital Cancellation Shares
28 January 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 January 2021
SH03Return of Purchase of Own Shares
Second Filing Of Annual Return With Made Up Date
27 January 2021
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
27 January 2021
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
27 January 2021
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
27 January 2021
RP04AR01RP04AR01
Resolution
22 January 2021
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Group
9 January 2021
AAMDAAMD
Accounts With Accounts Type Group
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2019
AP01Appointment of Director
Resolution
28 August 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 August 2019
AAAnnual Accounts
Confirmation Statement
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
15 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 July 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
26 May 2017
CH01Change of Director Details
Accounts With Accounts Type Group
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Capital Cancellation Shares
19 August 2015
SH06Cancellation of Shares
Resolution
19 August 2015
RESOLUTIONSResolutions
Resolution
19 August 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
19 August 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
31 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Change Person Director Company With Change Date
3 June 2015
CH01Change of Director Details
Accounts With Accounts Type Group
12 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Appoint Person Director Company With Name
12 March 2014
AP01Appointment of Director
Accounts With Accounts Type Full
13 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Accounts With Accounts Type Small
30 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Termination Director Company With Name
8 March 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
19 October 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
7 September 2011
AA01Change of Accounting Reference Date
Incorporation Company
1 June 2011
NEWINCIncorporation