Suzohapp Uk Limited. net worth, address, company information. Free

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Suzohapp Uk Limited (registration number 07105255) is a private limited company established on 2009-12-15 originating in England. The firm has its registered office at Unit D2 Longmead Business Centre, Felstead Road, Epsom KT19 9QG. Changed on 2020-12-24, the previous name this enterprise used was Scan Coin Packaging Limited. Suzohapp Uk Limited is operating under Standard Industrial Classification: 46900 which means "non-specialised wholesale trade".

Company details

Name	Suzohapp Uk Limited
Number	07105255
Date of Incorporation:	December 15, 2009
End of financial year:	31 December
Address:	Unit D2 Longmead Business Centre, Felstead Road, Epsom, KT19 9QG
SIC code:	46900 - Non-specialised wholesale trade

When it comes to the 4 directors that can be found in the business, we can name: Manuel G. (in the company from 02 January 2024), Mauritius Z. (appointment date: 02 January 2024), Tim K. (appointed on 18 December 2020). 1 secretary is present: Claude F. (appointed on 22 July 2022). The official register reports 2 persons of significant control, namely: Suzo International (Uk) Limited can be reached at Davis Road, KT9 1TT Chessington. The corporate PSC has over 3/4 of shares,. Matthew B. has substantial control or influence.

Directors

People with significant control

Suzo International (Uk) Limited

20 December 2017

Address	Unit 1 & 2, King Georges Trading Estate Davis Road, Chessington, KT9 1TT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	5301641
Nature of control:	75,01-100% shares

Matthew B.

6 April 2016 - 20 December 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-05-31 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-05-31 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 4th, April 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2022-05-31 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2022-07-22 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(AP03) On 2022-07-22 - new secretary appointed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 6th, April 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2021-05-31 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 22 Stafford Park 12 Telford Shropshire TF3 3BJ to Unit D2 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG on 2021-04-28 filed on: 28th, April 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 16th, February 2021 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: 2021-02-11 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-18 filed on: 29th, December 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-12-24 filed on: 24th, December 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2020-12-18 filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-07-31 filed on: 8th, September 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-07-31 filed on: 8th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-05-31 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2019-05-31 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2019-02-27 filed on: 27th, February 2019 \| officers	Free Download (1 page)
(AP03) On 2019-02-27 - new secretary appointed filed on: 27th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-11-19 filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-11-19 filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-11-12 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: 2018-06-05 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017-12-20 filed on: 31st, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-05-31 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2017-12-20 filed on: 31st, May 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2018-05-31 filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 7th, February 2018 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: 2017-12-20 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 22nd, September 2017 \| other	Free Download
(CS01) Confirmation statement with updates 2017-05-31 filed on: 31st, May 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-12-15 filed on: 16th, December 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2016-08-08 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (9 pages)
(AP03) On 2010-01-04 - new secretary appointed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-12-15 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 14th, July 2015 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2015-03-14 filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-03-14 filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-03-13 filed on: 6th, May 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-03-13 filed on: 6th, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-03-13 filed on: 1st, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-03-13 filed on: 30th, April 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, April 2015 \| resolution
(MR01) Registration of charge 071052550001, created on 2015-03-13 filed on: 24th, March 2015 \| mortgage	Free Download (43 pages)
(AR01) Annual return made up to 2014-12-15 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-18: 1.00 GBP capital
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2013-12-15 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-12-17: 1.00 GBP capital
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 15th, August 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2012-12-15 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-12-15 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-12-15 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 15th, December 2009 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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