UKBizDB.co.uk

SO SUSAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as So Susan Limited. The company was founded 11 years ago and was given the registration number 08169184. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:SO SUSAN LIMITED
Company Number:08169184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director20 February 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary20 October 2015Active
Beautee Box, 572 Ipswich Road, Colchester, United Kingdom, CO4 9HB

Director06 August 2012Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director01 October 2015Active

People with Significant Control

Mister Adrian Lee Jin Jia
Notified on:04 August 2018
Status:Active
Date of birth:June 1987
Nationality:Malaysian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mister Dragos Marian Ion
Notified on:06 April 2016
Status:Active
Date of birth:March 1992
Nationality:Romanian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-05-10Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-13Address

Change registered office address company with date old address new address.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-13Officers

Termination director company with name termination date.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-08-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-22Persons with significant control

Notification of a person with significant control.

Download
2018-08-21Persons with significant control

Cessation of a person with significant control.

Download
2018-02-28Officers

Appoint person director company with name date.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Accounts

Accounts with accounts type total exemption full.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Officers

Termination secretary company with name termination date.

Download
2016-09-13Accounts

Accounts with accounts type total exemption small.

Download
2016-08-09Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.