Suchak Investments Limited. net worth, address, company information. Free

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Suchak Investments Limited (reg no 09101276) is a private limited company started on 2014-06-24. This company has its registered office at 42 Christchurch Avenue, Harrow HA3 8NJ. Suchak Investments Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Suchak Investments Limited
Number	09101276
Date of Incorporation:	Tue, 24th Jun 2014
End of financial year:	30 June
Address:	42 Christchurch Avenue, Harrow, HA3 8NJ
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the business, we can name: Pareshkumar S. (appointed on 26 June 2014), Dilipkumar S. (appointment date: 25 June 2014). 1 secretary is present: Pareshkumar S. (appointed on 27 June 2014). The Companies House reports 4 persons of significant control, namely: Pareshkumar S. owns 1/2 or less of shares, 1/2 or less of voting rights, Dilipkumar S. owns 1/2 or less of shares, 1/2 or less of voting rights, Dilipkumar S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	56,900	44,388	62,045	43,279	14,604	24,831	24,831	175,811
Fixed Assets	236,633	236,968	236,918	266,989	296,286	296,250	296,250	296,225
Total Assets Less Current Liabilities	8,566	21,645	34,637	29,496	36,822	37,776	37,776	57,208
Number Shares Allotted	100	100	100	-	-	-	-	-
Shareholder Funds	8,566	21,645	34,637	-	-	-	-	-
Tangible Fixed Assets	236,633	236,968	236,918	-	-	-	-	-

People with significant control

Pareshkumar S.

1 July 2023 - 15 September 2023

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

Dilipkumar S.

1 July 2023 - 15 September 2023

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

Dilipkumar S.

7 April 2016 - 1 July 2023

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

Pareshkumar S.

7 April 2016 - 1 July 2023

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

Filings

Categories:

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(PSC07) Cessation of a person with significant control September 15, 2023 filed on: 8th, January 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control September 15, 2023 filed on: 8th, January 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 15, 2023 filed on: 8th, January 2024 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 8th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 1, 2023 filed on: 4th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 1, 2023 filed on: 4th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 1, 2023 filed on: 15th, September 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates September 15, 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control July 1, 2023 filed on: 15th, September 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates July 22, 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to June 30, 2022 filed on: 17th, July 2023 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 22, 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 25th, July 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 091012760001, created on February 28, 2022 filed on: 28th, February 2022 \| mortgage	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 22, 2021 filed on: 29th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates July 22, 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 22nd, April 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates July 22, 2019 filed on: 8th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 31st, March 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 22, 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 31st, March 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 22, 2017 filed on: 16th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 9th, March 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 22, 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 22, 2015 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 30, 2015: 100.00 GBP capital
(TM02) Termination of appointment as a secretary on June 26, 2014 filed on: 25th, July 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 27, 2014) of a secretary filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 26, 2014 filed on: 25th, July 2014 \| officers	Free Download (1 page)
(AP01) On June 26, 2014 new director was appointed. filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 22, 2014 filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
(AP01) On July 1, 2014 new director was appointed. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 27, 2014. Old Address: Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom filed on: 27th, June 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, June 2014 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on June 24, 2014: 1 GBP capital

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