USAGI EBANKING INNOVATION LTD

Hellopages » Greater London » Kingston upon Thames » KT3 5PF

Company number 04873462
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 43 SHEEPHOUSE WAY, NEW MALDEN, KT3 5PF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 . The most likely internet sites of USAGI EBANKING INNOVATION LTD are www.usagiebankinginnovation.co.uk, and www.usagi-ebanking-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Usagi Ebanking Innovation Ltd is a Private Limited Company. The company registration number is 04873462. Usagi Ebanking Innovation Ltd has been working since 21 August 2003. The present status of the company is Active. The registered address of Usagi Ebanking Innovation Ltd is 43 Sheephouse Way New Malden Kt3 5pf. The company`s financial liabilities are £121.82k. It is £120.12k against last year. The cash in hand is £125.18k. It is £125.18k against last year. And the total assets are £125.18k, which is £125.18k against last year. NOMINEE SECRETARY LTD is a Nominee Secretary of the company. AHMED, Taraq is a Director of the company. Secretary CHEN, Xiaolei has been resigned. The company operates in "Other information technology service activities".


usagi ebanking innovation Key Finiance

LIABILITIES £121.82k
+7036%
CASH £125.18k
TOTAL ASSETS £125.18k
All Financial Figures

Current Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 09 February 2004

Director
AHMED, Taraq
Appointed Date: 21 August 2003
58 years old

Resigned Directors

Secretary
CHEN, Xiaolei
Resigned: 09 February 2004
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Taraq Ahmed
Notified on: 7 August 2016
58 years old
Nature of control: Right to appoint and remove directors

USAGI EBANKING INNOVATION LTD Events

17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

19 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2

...
... and 21 more events
19 Aug 2004
Return made up to 19/08/04; full list of members
09 Feb 2004
New secretary appointed
09 Feb 2004
Ad 09/02/04--------- £ si 1@1=1 £ ic 1/2
09 Feb 2004
Secretary resigned
21 Aug 2003
Incorporation