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SUDS UK LIMITED

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

This company is commonly known as Suds Uk Limited. The company was founded 12 years ago and was given the registration number 07668082. The firm's registered office is in BOLTON. You can find them at 70 Chorley New Road, , Bolton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUDS UK LIMITED
Company Number:07668082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:70 Chorley New Road, Bolton, BL1 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New London House, London Street, London, England, EC3R 7LP

Director14 June 2011Active
Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY

Secretary25 June 2015Active
Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY

Director14 June 2011Active

People with Significant Control

Red Wharf Anglesey Limited
Notified on:01 December 2023
Status:Active
Country of residence:England
Address:Hazlemere, Chorley New Road, Bolton, England, BL1 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ivsg Capital Limited
Notified on:01 December 2023
Status:Active
Country of residence:England
Address:New London House, London Street, London, England, EC3R 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Liam Peter Melly
Notified on:30 June 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:New London House, London Street, London, England, EC3R 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Bracegirdle
Notified on:30 June 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:70, Chorley New Road, Bolton, BL1 4BY
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Change person director company with change date.

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2023-12-18Incorporation

Memorandum articles.

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2023-12-18Resolution

Resolution.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-10-04Address

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

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2022-10-04Address

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

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-06-22Change of name

Certificate change of name company.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type unaudited abridged.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-02-07Persons with significant control

Change to a person with significant control.

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2019-02-07Officers

Termination secretary company with name termination date.

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2019-02-07Persons with significant control

Cessation of a person with significant control.

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2019-02-07Officers

Termination director company with name termination date.

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