Free data on 57M+ companies

Home > England & Wales Companies > USB NOMINEES (UK) LIMITED

Company Information for

USB NOMINEES (UK) LIMITED

125 OLD BROAD STREET, FIFTH FLOOR, LONDON, EC2N 1AR,

Company Registration Number

08379098

Private Limited Company

Active

Company Overview

About Usb Nominees (uk) Ltd

USB NOMINEES (UK) LIMITED was founded on 2013-01-29 and has its registered office in London. The organisation's status is listed as "Active". Usb Nominees (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
USB NOMINEES (UK) LIMITED

125 OLD BROAD STREET FIFTH FLOOR LONDON EC2N 1AR Other companies in EC2N

Filing Information

Company Number		08379098
Company ID Number		08379098
Date formed		2013-01-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		29/01/2016
Return next due		26/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-05 15:56:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for USB NOMINEES (UK) LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of USB NOMINEES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
EDMOND FRANCIS LEEDHAM	Company Secretary	2017-02-09
TOM CUBITT	Director	2013-01-29
DECLAN PATRICK LYNCH	Director	2018-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM RICHARD TOWLSON	Director	2013-01-29	2017-12-01
MICHAEL SHEA	Company Secretary	2013-01-29	2017-02-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TOM CUBITT	U.S. BANK TRUSTEES LIMITED	Director	2010-03-18	CURRENT	1989-05-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-10		CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-04-21		Director's details changed for Mr Tom Cubitt on 2023-04-21
2023-02-01		CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-09-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-09		CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DECLAN PATRICK LYNCH
2020-06-15	AP01	DIRECTOR APPOINTED MS JOSEPHINE BELINDA MURRAY
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-01-24	AP01	DIRECTOR APPOINTED MR DECLAN PATRICK LYNCH
2018-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM RICHARD TOWLSON
2017-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-11	AP03	Appointment of Mr Edmond Francis Leedham as company secretary on 2017-02-09
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-02-10	TM02	Termination of appointment of Michael Shea on 2017-02-09
2016-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-24	AR01	29/01/16 ANNUAL RETURN FULL LIST
2015-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06	AR01	29/01/15 ANNUAL RETURN FULL LIST
2014-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-24	AR01	29/01/14 ANNUAL RETURN FULL LIST
2013-12-12	SH01	29/01/13 STATEMENT OF CAPITAL GBP 1
2013-01-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to USB NOMINEES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against USB NOMINEES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

USB NOMINEES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on USB NOMINEES (UK) LIMITED

Intangible Assets

Patents

We have not found any records of USB NOMINEES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for USB NOMINEES (UK) LIMITED

Trademarks

We have not found any records of USB NOMINEES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for USB NOMINEES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as USB NOMINEES (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where USB NOMINEES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded USB NOMINEES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded USB NOMINEES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.