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SUSI STORAGE DEVELOPMENT UK LTD

SUSI STORAGE DEVELOPMENT UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUSI STORAGE DEVELOPMENT UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13127155
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUSI STORAGE DEVELOPMENT UK LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SUSI STORAGE DEVELOPMENT UK LTD located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSI STORAGE DEVELOPMENT UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SUSI STORAGE DEVELOPMENT UK LTD?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for SUSI STORAGE DEVELOPMENT UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Director's details changed for Mr Richard Egbert-Jan Braakenburg on May 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Scott Leitch Mackenzie on May 01, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jun 02, 2022

    		1 pagesAD01

    Termination of appointment of Cms Cameron Mckenna Nabarro Olswang Llp as a secretary on Jan 12, 2021

    		1 pagesTM02

    Confirmation statement made on Jan 11, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Kemp House 152-160 City Road London EC1V 2NX on May 07, 2021

    		1 pagesAD01

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jan 18, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Registration of charge 131271550001, created on Jan 18, 2021

    		37 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 12, 2021

    Statement of capital on Jan 12, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUSI STORAGE DEVELOPMENT UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAAKENBURG, Richard Egbert-Jan
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		SwitzerlandDutch277478130002
    MACKENZIE, Scott Leitch
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		SwitzerlandBritish277478140008
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Secretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC310335
    		278412710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUSI STORAGE DEVELOPMENT UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susi Storage Uk Ltd
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Jan 12, 2021
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13074666
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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