Suwalki Limited. net worth, address, company information. Free

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Suwalki Limited (Companies House Registration Number 10630814) is a private limited company created on 2017-02-21 originating in England. This company can be found at 35 Ashtead Road, London E5 9BJ. Suwalki Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Suwalki Limited
Number	10630814
Date of Incorporation:	February 21, 2017
End of financial year:	25 February
Address:	35 Ashtead Road, London, E5 9BJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this company, we can name: Joseph G. (appointed on 20 June 2018). The official register indexes 2 persons of significant control, namely: Joseph G. owns over 3/4 of shares, 3/4 to full of voting rights, Reine-Leah G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	1	25,091	76,125	70,933	73,224
Total Assets Less Current Liabilities	1	1	1,806	45,081	57,717	62,627

People with significant control

Joseph G.

20 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Reine-Leah G.

21 February 2017 - 20 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened to 24th February 2023 filed on: 24th, November 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened to 24th February 2023 filed on: 24th, November 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 21st June 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 28th February 2022 filed on: 22nd, March 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 25th February 2022 filed on: 24th, February 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 26th February 2022 filed on: 25th, November 2022 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, September 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 21st June 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, September 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th February 2021 filed on: 25th, February 2022 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 27th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 21st June 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 29th February 2020 filed on: 19th, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 21st June 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 25th, November 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 21st June 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 13th, November 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 21st June 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 20th June 2018 filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(TM01) 20th June 2018 - the day director's appointment was terminated filed on: 20th, June 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 20th June 2018 filed on: 20th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 20th June 2018 filed on: 20th, June 2018 \| persons with significant control	Free Download (2 pages)
(TM01) 20th June 2018 - the day director's appointment was terminated filed on: 20th, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 20th February 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (4 pages)
(NEWINC) Incorporation filed on: 21st, February 2017 \| incorporation	Free Download (17 pages)

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