Company NameUseum Ltd
Company StatusActive
Company Number07961826
CategoryPrivate Limited Company
Incorporation Date23 February 2012(12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMiss Foteini Valeonti
Date of BirthJuly 1987 (Born 36 years ago)
NationalityGreek
StatusCurrent
Appointed23 February 2012(same day as company formation)
RoleChief Executive Officer
Country of ResidenceGreece
Correspondence Address30 Upper High Street
Oxford
Oxfordshire
OX3 9EZ
Director NameGeorgios Tritos
Date of BirthMay 1985 (Born 38 years ago)
NationalityGreek
StatusCurrent
Appointed24 October 2012(8 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceGreece
Correspondence Address2
Kallipatiras Street
Pilaia
555035 Thessaloniki
Greece
Director NameDimitra Valeonti
Date of BirthApril 1977 (Born 47 years ago)
NationalityGreek
StatusCurrent
Appointed24 October 2012(8 months after company formation)
Appointment Duration11 years, 5 months
RoleGreece
Country of ResidenceNone
Correspondence Address21 Aylmer Parade
Aylmer Road
London
N2 0AT
Director NameEftychios Valeontis
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityGreek
StatusCurrent
Appointed24 October 2012(8 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceGreece
Correspondence Address21 Aylmer Parade
Aylmer Road
London
N2 0AT

Contact

Websitewww.useum.org

Location

Registered Address21 Aylmer Parade
Aylmer Road
London
N2 0AT
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth£92,768
Cash£92,512
Current Liabilities£5,201

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return23 February 2024 (1 month ago)
Next Return Due9 March 2025 (11 months, 2 weeks from now)

Filing History

6 March 2024Confirmation statement made on 23 February 2024 with no updates (3 pages)
21 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
7 March 2023Confirmation statement made on 23 February 2023 with no updates (3 pages)
28 February 2023Termination of appointment of Georgios Tritos as a director on 14 February 2023 (1 page)
25 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
9 March 2022Confirmation statement made on 23 February 2022 with no updates (3 pages)
15 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
1 March 2021Confirmation statement made on 23 February 2021 with no updates (3 pages)
26 February 2021Micro company accounts made up to 29 February 2020 (3 pages)
10 March 2020Confirmation statement made on 23 February 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 28 February 2019 (5 pages)
1 March 2019Confirmation statement made on 23 February 2019 with no updates (3 pages)
13 November 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
26 February 2018Confirmation statement made on 23 February 2018 with no updates (3 pages)
17 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
17 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
23 March 2017Confirmation statement made on 23 February 2017 with updates (6 pages)
23 March 2017Confirmation statement made on 23 February 2017 with updates (6 pages)
22 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
22 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
4 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(7 pages)
4 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(7 pages)
25 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
25 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(7 pages)
6 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(7 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 February 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(7 pages)
25 February 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(7 pages)
3 January 2014Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England on 3 January 2014 (1 page)
3 January 2014Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England on 3 January 2014 (1 page)
3 January 2014Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England on 3 January 2014 (1 page)
22 November 2013Total exemption small company accounts made up to 28 February 2013 (10 pages)
22 November 2013Total exemption small company accounts made up to 28 February 2013 (10 pages)
11 October 2013Director's details changed for Eftychios Valenoti on 25 October 2012 (2 pages)
11 October 2013Director's details changed for Eftychios Valenoti on 25 October 2012 (2 pages)
2 April 2013Director's details changed for Miss Foteini Valeonti on 26 February 2013 (2 pages)
2 April 2013Director's details changed for Miss Foteini Valeonti on 26 February 2013 (2 pages)
28 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
28 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
30 January 2013Registered office address changed from Gordon House 29 Gordon Square London WC1H 0PP United Kingdom on 30 January 2013 (1 page)
30 January 2013Registered office address changed from Gordon House 29 Gordon Square London WC1H 0PP United Kingdom on 30 January 2013 (1 page)
21 January 2013Appointment of Eftychios Valenoti as a director (4 pages)
21 January 2013Appointment of Dimitra Valeonti as a director (4 pages)
21 January 2013Appointment of Eftychios Valenoti as a director (4 pages)
21 January 2013Appointment of Dimitra Valeonti as a director (4 pages)
9 November 2012Appointment of Georgios Tritos as a director (3 pages)
9 November 2012Statement of capital following an allotment of shares on 24 October 2012
  • GBP 110,089.00
(4 pages)
9 November 2012Statement of capital following an allotment of shares on 24 October 2012
  • GBP 110,089.00
(4 pages)
9 November 2012Sub-division of shares on 24 October 2012 (5 pages)
9 November 2012Sub-division of shares on 24 October 2012 (5 pages)
9 November 2012Appointment of Georgios Tritos as a director (3 pages)
23 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)