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SUCC3SS LTD

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

This company is commonly known as Succ3ss Ltd. The company was founded 5 years ago and was given the registration number 12001631. The firm's registered office is in BIRMINGHAM. You can find them at 314 Wake Green Road, , Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SUCC3SS LTD
Company Number:12001631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:314 Wake Green Road, Birmingham, England, B13 0BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
314, Wake Green Road, Birmingham, England, B13 0BN

Director04 February 2020Active
83, Drapers Road, Leyton, London, United Kingdom, E15 2AZ

Director17 May 2019Active

People with Significant Control

Mr Thsharif Ali
Notified on:04 February 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:314, Wake Green Road, Birmingham, England, B13 0BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ivan Plamenov Petrov
Notified on:17 May 2019
Status:Active
Date of birth:June 1991
Nationality:Bulgarian
Country of residence:United Kingdom
Address:83, Drapers Road, London, United Kingdom, E15 2AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Officers

Termination director company with name termination date.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-29Persons with significant control

Cessation of a person with significant control.

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2020-05-29Officers

Appoint person director company with name date.

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2020-05-29Address

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

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2019-05-17Incorporation

Incorporation company.

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