Usi Mayfair Ltd.
Company Profile
live
SmallUsi Mayfair Ltd.
03437807•Private Limited With Share Capital
Jacuzzi Group Head Office, 8 Turnberry Park Road, Leeds, LS277LE
Get Full Access
Incorporated
22/09/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Usi Mayfair Ltd. (03437807) is a private limited with share capital incorporated on 22/09/1997 (28 years old) and registered in leeds, LS277LE. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 22/09/1997
LS277LE
Financial Overview
Total Assets
£6.96M
Liabilities
£453.9K
Net Assets
£6.50M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:26-04-2024
Resolution
Category:Resolution
Date:20-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Legacy
Category:Capital
Date:14-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2017
Legacy
Category:Insolvency
Date:14-12-2017
Resolution
Category:Resolution
Date:14-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Legacy
Category:Capital
Date:13-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2017
Legacy
Category:Insolvency
Date:13-12-2017
Legacy
Category:Capital
Date:12-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2017
Legacy
Category:Insolvency
Date:12-12-2017
Resolution
Category:Resolution
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-07-2013
Resolution
Category:Resolution
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Termination Secretary Company With Name
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Capital Allotment Shares
Category:Capital
Date:21-12-2011
Resolution
Category:Resolution
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Auditors Resignation Company
Category:Auditors
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Officers
Date:28-09-2007
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date31/10/2025
Latest Accounts30/09/2024
Trading Addresses
8 Turnberry Park Road, Gildersome, Morley, Leeds, LS277LERegistered
Woodlands 21 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD46SE
Woodlands 21 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD46SE
8 Turnberry Park Road, Gildersome, Morley, Leeds, LS277LERegistered
Related Companies
7
Contact
hello@jhcuk.orginfo@jhcuk.orgjhcuk.org
Jacuzzi Group Head Office, 8 Turnberry Park Road, Leeds, LS277LE