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SUZAL LIMITED

SUZAL LIMITED

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

    • Overview

    Company NameSUZAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13781729
    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 SUZAL LIMITED?

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

    Where is SUZAL LIMITED located?

    Registered Office Address
    46-54 High Street
    CM4 9DW Ingatestone
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUZAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SUZAL LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for SUZAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 14, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 14, 2024 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Jan 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 14, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 14, 2022 with updates

    		5 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2021

    Statement of capital on Dec 03, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SUZAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORIARTY, Thomas Francis
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    		Director
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    		United KingdomBritishBuilding Surveyor215347460002
    TUFF-LACEY, Gavin Andrew
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    United Kingdom
    		Director
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    United Kingdom
    		United KingdomBritishChartered Surveyor127477590005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUZAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Francis Moriarty
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    		Dec 03, 2021
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gavin Andrew Tuff-Lacey
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    United Kingdom
    		Dec 03, 2021
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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