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Companies House/Gillingham/Company profile

USD INVESTMENTS LTD

Active
14799425·incorporated 2023-04-13

USD INVESTMENTS LTD is an active UK private limited company, incorporated on 13 April 2023 at Companies House (number 14799425; OpenRegistry canonical ID GB-14799425-usd-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 6,019 active companies registered in Gillingham, Kent (postcode ME8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-13
Registered Address
5 LONDON ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7RG, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-12. Next confirmation statement due 2026-04-26.

Persons with significant control

USD INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Gurpreet Singh Dosanjh born 1985 resident in England, British national. Notified 2023-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tejinder Kaur born 1984 resident in England, British national. Notified 2023-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Gillingham: