Su Castle Ltd (reg no 13900601) is a private limited company started on 2022-02-08. This enterprise has its registered office at Suite 3D, Epos House, Heage Road, Ripley DE5 3GH. Su Castle Ltd operates Standard Industrial Classification code: 82920 which stands for "packaging activities".
Company details
Name
Su Castle Ltd
Number
13900601
Date of Incorporation:
8th February 2022
End of financial year:
05 April
Address:
Suite 3D, Epos House, Heage Road, Ripley, DE5 3GH
SIC code:
82920 - Packaging activities
As for the 1 managing director that can be found in this enterprise, we can name: Riomel N. (appointed on 01 March 2022). The Companies House reports 2 persons of significant control, namely: Riomel N. has over 3/4 of shares, Christopher T. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
2,811
Total Assets Less Current Liabilities
599
People with significant control
Riomel N.
1 March 2022
Nature of control:
75,01-100% shares
Christopher T.
8 February 2022 - 1 March 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Wednesday 7th February 2024
filed on: 8th, March 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Wednesday 7th February 2024
filed on: 8th, March 2024
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 21st, September 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Tuesday 7th February 2023
filed on: 18th, March 2023
| confirmation statement
Free Download
(4 pages)
(AA01) Accounting period extended to Wednesday 5th April 2023. Originally it was Tuesday 28th February 2023
filed on: 14th, May 2022
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Tuesday 1st March 2022
filed on: 28th, March 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Tuesday 1st March 2022
filed on: 25th, March 2022
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: Tuesday 1st March 2022
filed on: 18th, March 2022
| officers
Free Download
(1 page)
(AP01) New director appointment on Tuesday 1st March 2022.
filed on: 18th, March 2022
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 8 Albert Street Pensnett Brierley Hill DY5 4HS England to Suite 3D, Epos House Heage Road Ripley DE5 3GH on Thursday 10th March 2022
filed on: 10th, March 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 8th, February 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 8th February 2022
capital