Suqya Ltd. net worth, address, company information. Free

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Suqya Ltd (number 09725511) is a private limited company started on 2015-08-10 in England. This company can be found at 28 Mildenhall Road, London E5 0RU. Suqya Ltd operates Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis", Standard Industrial Classification code: 69201 - "accounting and auditing activities", Standard Industrial Classification code: 69202 - "bookkeeping activities".

Company details

Name	Suqya Ltd
Number	09725511
Date of Incorporation:	10th August 2015
End of financial year:	31 December
Address:	28 Mildenhall Road, London, E5 0RU
SIC code:	68320 - Management of real estate on a fee or contract basis 69201 - Accounting and auditing activities 69202 - Bookkeeping activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in this enterprise, we can name: Zainub L. (appointed on 01 September 2015), Hammad L. (appointment date: 10 August 2015). The Companies House reports 3 persons of significant control, namely: Ahmed L. has over 3/4 of shares, 3/4 to full of voting rights, Hammad L. has 1/2 or less of shares, 1/2 or less of voting rights, Zainub L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	289	3,555	5,178	14,278	108,409	31,229	27,919	107,613	98,905
Fixed Assets	1,316	4,804	3,586	5,288	8,477	15,463	19,915	21,183	21,253
Total Assets Less Current Liabilities	-317	7,715	553	14,764	-	-	-	-	-
Shareholder Funds	-6,317	-7,285	-	-	-	-	-	-	-

People with significant control

Ahmed L.

30 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Hammad L.

6 April 2016 - 30 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Zainub L.

6 April 2016 - 30 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-31 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-31 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-12-31 filed on: 2nd, January 2024 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022-12-31 filed on: 1st, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 1st, January 2023 \| accounts	Free Download (5 pages)
(CH01) On 2022-11-01 director's details were changed filed on: 1st, January 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2 Frederick Street London WC1X 0nd England to 28 Mildenhall Road London E5 0RU on 2022-09-12 filed on: 12th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-12-31 filed on: 2nd, January 2022 \| confirmation statement	Free Download
(AA) Micro company accounts made up to 2021-12-31 filed on: 1st, January 2022 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2021-09-30: 115.00 GBP filed on: 6th, November 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-09-30: 130.00 GBP filed on: 6th, November 2021 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to 2 Frederick Street London WC1X 0nd on 2021-09-13 filed on: 13th, September 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 2 Frederick Street Kings Cross London WC1X 0nd on 2021-09-02 filed on: 2nd, September 2021 \| address	Free Download (1 page)
(CH01) On 2021-08-27 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-01-01 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-01-01 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-12-31 filed on: 1st, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 1st, January 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019-12-31 filed on: 1st, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 1st, January 2020 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2019-07-01: 100.00 GBP filed on: 20th, July 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-07-01: 0.00 GBP filed on: 9th, July 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-07-01: 100.00 GBP filed on: 9th, July 2019 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 1st, January 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018-12-31 filed on: 1st, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018-09-30 filed on: 30th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-09-30 filed on: 30th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-09-30 filed on: 30th, December 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-12-31 filed on: 1st, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 1st, January 2018 \| accounts	Free Download (6 pages)
(AD02) Location of register of charges has been changed from 28 Mildenhall Road London E5 0RU England to 28 Mildenhall Road London E5 0RU at an unknown date filed on: 5th, March 2017 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 28 Mildenhall Road London E5 0RU at an unknown date filed on: 5th, March 2017 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2016-12-31 filed on: 2nd, January 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-31 filed on: 2nd, January 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from 152-160 City Road London EC1V 2NX to 27 Old Gloucester Street London WC1N 3AX on 2016-08-19 filed on: 19th, August 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 2016-08-19 filed on: 19th, August 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2016-08-14: 100.00 GBP filed on: 14th, August 2016 \| capital	Free Download (3 pages)
(CH01) On 2015-09-11 director's details were changed filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-09-11 director's details were changed filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 28 Mildenhall Road London E5 0RU at an unknown date filed on: 8th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-12-31 with full list of members filed on: 1st, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-01-01: 2.00 GBP capital
(AA) Micro company accounts made up to 2015-12-31 filed on: 1st, January 2016 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 28 Mildenhall Road London E5 0RU England to 152-160 City Road London EC1V 2NX on 2015-10-27 filed on: 27th, October 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-09-01 filed on: 19th, September 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2016-08-31 to 2015-12-31 filed on: 18th, August 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, August 2015 \| incorporation	Free Download (7 pages)

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