Menna Overview
Here’s a quick overview of USI INVESTMENTS LTD 👀 — a Harrow based business that started in 2019.
USI INVESTMENTS LTD
- Company statusactive
- Company No11802003
- Age7 years 5 months Incorporated 1 February 2019
- Officers3
Address
Vyman House, College Road, Harrow, HA1 1BQ, England
USI INVESTMENTS LTD is an active company incorporated on 1 February 2019 and based in Harrow, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 66110 Administration of financial markets, 82110 Combined office administrative service activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 16 Dec 2025
Accounts With Accounts Type Dormant
8 Months Ago on 04 Nov 2025
Gazette Filings Brought Up To Date
1 Year Ago on 26 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 02 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 20 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 20 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 22 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMIN, Ragen Ramanbhai | director | May 1963 | 25 Jun 2020 |
| MARSHALL, Timothy James | director | Sep 1952 | 19 Mar 2020 |
| SHORT, Michael John | director | Feb 1951 | 25 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Derek Martin Williamson | Nov 1944 | 01 Feb 2019 |
| Mr Andrew Restrepo Oviedo | Sep 1993 | 01 Feb 2019 |
| Mr Jairo Restrepo Chavez | May 1962 | 01 Feb 2019 |
| Mr Ambrose Goldersmint | Jan 1966 | 01 Feb 2019 |
| Mr Timothy James Marshall | Sep 1952 | 01 Feb 2019 |
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Here’s a quick overview of USI INVESTMENTS LTD 👀 — a Harrow based business that started in 2019.