| Company Name | USM U. Schaerer Sons Limited |
|---|---|
| Directors | Pascal Michel Paul Buisson and Marco Strahm |
| Company Status | Active |
| Company Number | 08971538 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2014(10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46650 | Wholesale of office furniture |
Directors
| Director Name | Pascal Michel Paul Buisson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 April 2014(same day as company formation) |
| Role | International Business Development Director |
| Country of Residence | France |
| Correspondence Address | 49-51 Central Street London EC1V 8AB |
| Director Name | Marco Strahm |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Attorney At Law |
| Country of Residence | Switzerland |
| Correspondence Address | 49-51 Central Street London EC1V 8AB |
Location
| Registered Address | 49-51 Central Street London EC1V 8AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Filing History
| 11 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 3 October 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 5 May 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 15 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 19 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 6 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 9 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 29 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 8 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 18 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 10 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 10 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 27 February 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / marco strahm (2 pages) |
| 27 February 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / marco strahm (2 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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| 12 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 June 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
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| 12 June 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
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| 12 June 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 16 February 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 16 February 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 2 January 2015 | Registered office address changed from The Vent House Susan Wood Chislehurst BR7 5NG United Kingdom to 49-51 Central Street London EC1V 8AB on 2 January 2015 (1 page) |
| 2 January 2015 | Registered office address changed from The Vent House Susan Wood Chislehurst BR7 5NG United Kingdom to 49-51 Central Street London EC1V 8AB on 2 January 2015 (1 page) |
| 2 January 2015 | Registered office address changed from The Vent House Susan Wood Chislehurst BR7 5NG United Kingdom to 49-51 Central Street London EC1V 8AB on 2 January 2015 (1 page) |
| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
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| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
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| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
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