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SUAN LIMITED

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

This company is commonly known as Suan Limited. The company was founded 10 years ago and was given the registration number 08830874. The firm's registered office is in LONDON. You can find them at Flat C, 5 Queens Avenue, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SUAN LIMITED
Company Number:08830874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Flat C, 5 Queens Avenue, London, England, N10 3PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, 31c Hillfield Park, London, United Kingdom, N10 3QT

Director03 January 2014Active

People with Significant Control

Miss Clelia Marie Depaepe
Notified on:13 March 2017
Status:Active
Date of birth:March 1980
Nationality:French
Country of residence:United Kingdom
Address:31, 31c Hillfield Park, London, United Kingdom, N10 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cyril Ho-Dinh
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:French
Country of residence:United Kingdom
Address:31 C Hillfield Park, Muswell Hill, London, United Kingdom, N10 3QT
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Change person director company with change date.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-10-28Gazette

Gazette filings brought up to date.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Address

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

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2023-06-24Dissolution

Dissolved compulsory strike off suspended.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-01-24Gazette

Gazette filings brought up to date.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-13Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

Download
2022-01-21Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-07Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Persons with significant control

Change to a person with significant control.

Download
2020-01-18Gazette

Gazette filings brought up to date.

Download
2020-01-17Accounts

Accounts with accounts type micro entity.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Persons with significant control

Change to a person with significant control.

Download
2019-12-31Gazette

Gazette notice compulsory.

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