SUVIN INVESTMENTS LIMITED
Overview
| Company Name | SUVIN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13062437 |
| 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 SUVIN INVESTMENTS LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SUVIN INVESTMENTS LIMITED located?
| Registered Office Address | 2 Hillpoint Loudwater WD3 4HW Rickmansworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUVIN INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUVIN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for SUVIN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Shyam Sushil Chandulal Radia as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Miss Radhika Radia as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Dec 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Shyam Sushil Chandulal Radia as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Miss Radhika Radia as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Amended micro company accounts made up to Dec 31, 2023 | 4 pages | AAMD | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Termination of appointment of Vinaben Sushilkumar Radia as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SUVIN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RADIA, Sushilkumar Chandulal | Director | Hillpoint Loudwater WD3 4HW Rickmansworth 2 England | England | British | Accountant | 30941210007 | ||||
| RADIA, Vinaben Sushilkumar | Director | Hillpoint Loudwater WD3 4HW Rickmansworth 2 England | England | British | Director | 125152480001 |
Who are the persons with significant control of SUVIN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shyam Sushil Chandulal Radia | Dec 04, 2020 | 15 Amwell Street EC1R 1UP London Flat 9 Greater London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Radhika Radia | Dec 04, 2020 | 375 Chiswick High Road W4 4AG London First Floor Greater London 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