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SUCCEED IN SPAIN LIMITED

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

This company is commonly known as Succeed In Spain Limited. The company was founded 20 years ago and was given the registration number 04790903. The firm's registered office is in ESSEX. You can find them at 43 Bridge Road, Grays, Essex, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SUCCEED IN SPAIN LIMITED
Company Number:04790903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:43 Bridge Road, Grays, Essex, RM17 6BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Haynings Mill, Badingham Road, Framlingham, Woodbridge, England, IP13 9JU

Secretary10 December 2003Active
4, Haynings Mill, Badingham Road, Framlingham, Woodbridge, England, IP13 9JU

Director02 August 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary06 June 2003Active
43 Bridge Road, Grays, Essex, RM17 6BU

Director20 June 2005Active
45 Cotton Road, Potters Bar, EN6 5JT

Director10 December 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director06 June 2003Active

People with Significant Control

Sarah Farrand
Notified on:20 February 2023
Status:Active
Date of birth:June 1970
Nationality:British
Address:43 Bridge Road, Essex, RM17 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Susan Farrand
Notified on:01 March 2020
Status:Active
Date of birth:February 1951
Nationality:British
Address:43 Bridge Road, Essex, RM17 6BU
Nature of control:
  • Ownership of shares 50 to 75 percent
Simon Farrand
Notified on:13 May 2019
Status:Active
Date of birth:January 2019
Nationality:British
Address:43 Bridge Road, Essex, RM17 6BU
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2023-02-24Persons with significant control

Notification of a person with significant control.

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2023-02-24Persons with significant control

Cessation of a person with significant control.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-03-24Persons with significant control

Notification of a person with significant control.

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2020-03-23Persons with significant control

Cessation of a person with significant control.

Download
2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-09-17Officers

Termination director company with name termination date.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-09-13Persons with significant control

Notification of a person with significant control.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-06-14Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-04-16Persons with significant control

Notification of a person with significant control statement.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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