USL EUROPE LTD

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USL EUROPE LTD

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Key Data

Status

Active

Company No.

07875522

Incorporation date

08/12/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

4385, 07875522 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 08/12/2011)
dot icon11/03/2026
Address of person with significant control Mr Deepak Jauhari changed to 07875522 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-11
dot icon11/03/2026
Address of officer Mayank Jauhari changed to 07875522 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-11
dot icon11/03/2026
Address of officer Mr Damian Teevan changed to 07875522 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-11
dot icon11/03/2026
Registered office address changed to PO Box 4385, 07875522 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-11
dot icon23/09/2023
Compulsory strike-off action has been suspended
dot icon19/09/2023
First Gazette notice for compulsory strike-off
dot icon17/05/2023
Confirmation statement made on 2022-06-30 with no updates
dot icon03/05/2023
Confirmation statement made on 2021-06-30 with updates
dot icon28/04/2023
Compulsory strike-off action has been discontinued
dot icon27/04/2023
Total exemption full accounts made up to 2021-10-31
dot icon17/01/2023
First Gazette notice for compulsory strike-off
dot icon17/01/2023
Compulsory strike-off action has been suspended
dot icon07/12/2022
Appointment of Mayank Jauhari as a director on 2022-01-20
dot icon07/12/2022
Termination of appointment of Deepak Jauhari as a director on 2022-01-20
dot icon25/11/2022
Compulsory strike-off action has been discontinued
dot icon24/11/2022
Total exemption full accounts made up to 2020-04-30
dot icon15/11/2022
Compulsory strike-off action has been suspended
dot icon27/09/2022
First Gazette notice for compulsory strike-off
dot icon27/07/2022
Previous accounting period shortened from 2021-10-31 to 2021-10-30
dot icon26/07/2022
Previous accounting period shortened from 2022-04-30 to 2021-10-31
dot icon02/02/2022
Compulsory strike-off action has been discontinued
dot icon17/08/2021
Compulsory strike-off action has been suspended
dot icon06/07/2021
First Gazette notice for compulsory strike-off
dot icon07/01/2021
Statement of capital following an allotment of shares on 2020-12-15
dot icon07/01/2021
Memorandum and Articles of Association
dot icon07/01/2021
Resolutions
dot icon30/06/2020
Confirmation statement made on 2020-06-30 with updates
dot icon30/06/2020
Director's details changed for Deepak Jauhari on 2020-06-26
dot icon29/06/2020
Notification of Dack Capital Holdings Ltd as a person with significant control on 2020-03-12
dot icon26/06/2020
Cessation of Deepak Jauhari as a person with significant control on 2020-03-12
dot icon24/06/2020
Certificate of change of name
dot icon19/06/2020
Termination of appointment of Richard Mark Hatter as a director on 2020-03-12
dot icon19/06/2020
Appointment of Mr Damian Teevan as a director on 2020-03-12
dot icon19/06/2020
Termination of appointment of Fausto Furlotti as a director on 2020-03-12
dot icon19/06/2020
Termination of appointment of Fausto Furlotti as a secretary on 2020-03-12
dot icon17/06/2020
Registered office address changed from The Interchange Frobisher Way Hatfield Hertfordshire AL10 9TG England to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 2020-06-17
dot icon14/01/2020
Accounts for a small company made up to 2019-04-30
dot icon28/11/2019
Confirmation statement made on 2019-11-28 with no updates
dot icon12/12/2018
Cessation of Maurice Hatter as a person with significant control on 2017-12-08
dot icon12/12/2018
Confirmation statement made on 2018-12-07 with no updates
dot icon21/11/2018
Accounts for a small company made up to 2018-04-30
dot icon14/12/2017
Appointment of Mr Richard Mark Hatter as a director on 2017-12-08
dot icon14/12/2017
Termination of appointment of Maurice Hatter as a director on 2017-12-08
dot icon11/12/2017
Full accounts made up to 2017-04-30
dot icon07/12/2017
Confirmation statement made on 2017-12-07 with no updates
dot icon27/06/2017
Registered office address changed from 1000 North Circular Road London NW2 7JP to The Interchange Frobisher Way Hatfield Hertfordshire AL10 9TG on 2017-06-27
dot icon06/02/2017
Accounts for a small company made up to 2016-04-30
dot icon14/12/2016
Confirmation statement made on 2016-12-08 with updates
dot icon09/02/2016
Accounts for a small company made up to 2015-04-30
dot icon14/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
dot icon26/03/2015
Accounts for a small company made up to 2014-04-30
dot icon18/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
dot icon23/01/2014
Second filing of SH01 previously delivered to Companies House
dot icon09/01/2014
Annual return made up to 2013-12-08 with full list of shareholders
dot icon16/10/2013
Full accounts made up to 2013-04-30
dot icon12/06/2013
Previous accounting period extended from 2012-12-31 to 2013-04-30
dot icon03/05/2013
Change of share class name or designation
dot icon03/05/2013
Statement of capital following an allotment of shares on 2013-04-17
dot icon03/05/2013
Appointment of Fausto Furlotti as a secretary
dot icon03/05/2013
Resolutions
dot icon03/05/2013
Appointment of Deepak Jauhari as a director
dot icon03/05/2013
Appointment of Sir Maurice Hatter as a director
dot icon26/03/2013
Annual return made up to 2012-12-08 with full list of shareholders
dot icon20/12/2011
Appointment of Fausto Furlotti as a director
dot icon15/12/2011
Termination of appointment of Athenaeum Directors Limited as a director
dot icon15/12/2011
Termination of appointment of Athenaeum Secretaries Limited as a secretary
dot icon15/12/2011
Termination of appointment of Simon Peskett as a director
dot icon08/12/2011
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/10/2022
dot iconDue by
30/07/2023
dot iconLast accounts made up to
31/10/2021View PDF

Confirmation

dot iconNext statement date
30/06/2023
dot iconLast statement dated
31/10/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
11.18M
-
0.00
-
-
2021
3
11.18M
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

11.18M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About USL EUROPE LTD

USL EUROPE LTD is an(a) Active company incorporated on 08/12/2011 with the registered office located at 4385, 07875522 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of USL EUROPE LTD?

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USL EUROPE LTD is currently Active. It was registered on 08/12/2011 .

Where is USL EUROPE LTD located?

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USL EUROPE LTD is registered at 4385, 07875522 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does USL EUROPE LTD do?

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USL EUROPE LTD operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

How many employees does USL EUROPE LTD have?

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USL EUROPE LTD had 3 employees in 2021.

What is the latest filing for USL EUROPE LTD?

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The latest filing was on 11/03/2026: Address of person with significant control Mr Deepak Jauhari changed to 07875522 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-11.