UG

USAY GROUP LTD

Active

Company number 07654964

South Cerney, Cirencester, England · Incorporated 1 June 2011

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

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 August 2021

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
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
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
Ardonagh Advisory Broking Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2021

Funding

6 funding rounds
27 August 2021
Shares allotted · 0 shares allotted
—
27 August 2021
Shares allotted · 0 shares allotted
—
27 August 2021
Shares allotted · 0 shares allotted
—
27 August 2021
Shares allotted · 0 shares allotted
—
4 August 2021
Shares allotted · 0 shares allotted
—
1 September 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Legacy
Other
14 November 2024 View
Legacy
Other
14 November 2024 View
Legacy
Accounts
14 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 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
Change To A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Legacy
Accounts
14 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2023 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Legacy
Other
1 October 2022 View
Legacy
Other
1 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Legacy
Accounts
1 October 2022 View
Second Filing Capital Allotment Shares
Capital
16 June 2022 View
Second Filing Capital Allotment Shares
Capital
16 June 2022 View
Second Filing Capital Allotment Shares
Capital
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Auditors Resignation Company
Auditors
18 May 2022 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
Accounts With Accounts Type Group
Accounts
1 November 2021 View
Capital Allotment Shares
Capital
5 October 2021 View
Capital Allotment Shares
Capital
5 October 2021 View
Capital Allotment Shares
Capital
5 October 2021 View
Capital Allotment Shares
Capital
4 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Capital Allotment Shares
Capital
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 March 2021 View
Capital Allotment Shares
Capital
4 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2021 View
Legacy
Insolvency
3 February 2021 View
Legacy
Capital
3 February 2021 View
Resolution
Resolution
3 February 2021 View
Capital Cancellation Shares
Capital
28 January 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
28 January 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
28 January 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 January 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 January 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 January 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 January 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 January 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 January 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 January 2021 View
Resolution
Resolution
22 January 2021 View
Accounts Amended With Accounts Type Group
Accounts
9 January 2021 View
Accounts With Accounts Type Group
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
13 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 April 2020 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Resolution
Resolution
28 August 2019 View
Accounts With Accounts Type Group
Accounts
15 August 2019 View
Confirmation Statement
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Group
Accounts
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Group
Accounts
29 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Change Person Director Company With Change Date
Officers
26 May 2017 View
Accounts With Accounts Type Group
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Capital Cancellation Shares
Capital
19 August 2015 View
Capital Return Purchase Own Shares
Capital
19 August 2015 View
Resolution
Resolution
19 August 2015 View
Resolution
Resolution
19 August 2015 View
Accounts With Accounts Type Group
Accounts
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Accounts With Accounts Type Group
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Small
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
7 September 2011 View
Incorporation Company
Incorporation
1 June 2011 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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