| Company Name | Usman Mian Consulting Ltd |
|---|---|
| Director | Usman Mian |
| Company Status | Active |
| Company Number | 09126810 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2014(9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Usman Mian |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Wallasey Crescent Ickenham Uxbridge UB10 8SA |
| Secretary Name | Parvaiz Mian |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Eastcote Road South Harrow Middlesex HA2 8LG |
| Director Name | Mrs Hajira Karamat |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2018(4 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 22 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Eastcote Road Harrow Middlesex HA2 8LG |
Location
| Registered Address | 42 Wallasey Crescent Ickenham Uxbridge UB10 8SA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Ickenham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Parvaiz Mian 50.00% Ordinary |
|---|---|
| 1 at £1 | Usman Mian 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,263 |
| Cash | £39,379 |
| Current Liabilities | £14,643 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 29 October 2020 | Micro company accounts made up to 31 July 2020 (2 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 10 January 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 3 September 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 9 July 2019 | Appointment of Mrs Hajira Karamat as a director on 1 August 2018 (2 pages) |
| 9 July 2019 | Cessation of Parvaiz Mian as a person with significant control on 1 August 2018 (1 page) |
| 9 July 2019 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
| 9 July 2019 | Termination of appointment of Parvaiz Mian as a secretary on 1 August 2018 (1 page) |
| 16 October 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 3 August 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
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| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
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| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
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