SUZI LIMITED
Overview
| Company Name | SUZI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04163550 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUZI LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is SUZI LIMITED located?
| Registered Office Address | Elisa Brown Accountancy Central Place Clayton BD14 6AZ Bradford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUZI LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAPELEY MARKETING LIMITED | Feb 20, 2001 | Feb 20, 2001 |
What are the latest accounts for SUZI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SUZI LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for SUZI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Samuel James Greenfield as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from A E Brown Accountancy Central Place Clayton Bradford West Yorkshire BD22 8LE to Elisa Brown Accountancy Central Place Clayton Bradford West Yorkshire BD14 6AZ on Jul 05, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of SUZI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROWSHAW, Suzanne Christine | Director | Eastern Dene Hazlemere HP15 7BT High Wycombe 2b Buckinghamshire United Kingdom | England | British | 76076190008 | |||||||||
| ASM COMPANY SECRETARIES LIMITED | Secretary | Culverlands Close HA7 3AG Stanmore 21 Middlesex England |
| 88116200001 | ||||||||||
| L A INTERNATIONAL MANAGEMENT LIMITED | Secretary | 7 Granard Business Centre Bunns Lane Mill Hill NW7 2DQ London | 74024250005 | |||||||||||
| SC SECRETARIAL LTD | Secretary | 5 Harley Place W1G 8QD London | 80905690001 | |||||||||||
| SMALLFIELD SECRETARIAL LTD | Secretary | 5 Harley Place Harley Street W1G 8QD London | 110759820001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| GREENFIELD, Samuel James | Director | Eastern Dene Hazlemere HP15 7BT High Wycombe 2a Buckinghamshire England | England | British | 189744210001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SUZI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Suzanne Christine Crowshaw | Jun 01, 2016 | Central Place Clayton BD14 6AZ Bradford Elisa Brown Accountancy West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0