SUCABA LIMITED

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

This company is commonly known as Sucaba Limited. The company was founded 6 years ago and was given the registration number 11054308. The firm's registered office is in ILFORD. You can find them at 115 Falmouth Gardens, , Ilford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	SUCABA LIMITED
Company Number	:	11054308
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 2017
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	115 Falmouth Gardens, Ilford, United Kingdom, IG4 5JL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
115, Falmouth Gardens, Ilford, United Kingdom, IG4 5JL	Director	08 November 2017	Active
43, Milton Crescent, Ilford, England, IG2 6DN	Director	01 February 2020	Active

People with Significant Control

Mr Nadeem Rashid
Notified on	:	13 October 2018
Status	:	Active
Date of birth	:	August 1987
Nationality	:	British
Country of residence	:	England
Address	:	43, Milton Crescent, Ilford, England, IG2 6DN
Nature of control	:	Ownership of shares 25 to 50 percent

Nadia Hussain
Notified on	:	08 November 2017
Status	:	Active
Date of birth	:	October 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	115, Falmouth Gardens, Ilford, United Kingdom, IG4 5JL
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-29	Accounts	Accounts with accounts type micro entity.	Download
2022-11-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-21	Accounts	Accounts with accounts type micro entity.	Download
2021-11-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-31	Accounts	Accounts with accounts type micro entity.	Download
2021-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-20	Accounts	Accounts with accounts type micro entity.	Download
2020-02-12	Officers	Appoint person director company with name date.	Download
2019-11-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-07	Accounts	Accounts with accounts type micro entity.	Download
2018-11-21	Confirmation statement	Confirmation statement with updates.	Download
2018-11-21	Persons with significant control	Notification of a person with significant control.	Download
2018-11-21	Capital	Capital allotment shares.	Download
2017-11-08	Incorporation	Incorporation company.	Download