Menna Overview
Here’s a quick overview of USAY GROUP LTD 👀 — a South Cerney, Cirencester, Gloucestershire based business that started in 2011.
USAY GROUP LTD
- Company statusactive
- Company No07654964
- Age15 years 1 month Incorporated 1 June 2011
- Officers3
Address
Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, GL7 5XZ, England
USAY GROUP LTD is an active company incorporated on 1 June 2011 and based in South Cerney, Cirencester, Gloucestershire, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Second Filing Capital Allotment Shares
4 Years Ago on 16 Jun 2022
Second Filing Capital Allotment Shares
4 Years Ago on 16 Jun 2022
Second Filing Capital Allotment Shares
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 15 Jun 2022
Auditors Resignation Company
4 Years Ago on 18 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 22 Feb 2022 | |
| LAWS, Iain Richard Picton | director | Oct 1968 | 01 Sept 2021 |
| YEANDLE, James | director | May 1983 | 23 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | 01 Sept 2021 | |
| Mr. Andrew Mark Hall | Nov 1962 | 06 Apr 2016 |
| Miss Kim Lisa Tomkins | Nov 1966 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of USAY GROUP LTD 👀 — a South Cerney, Cirencester, Gloucestershire based business that started in 2011.