UKBizDB.co.uk

SUJESTER LIMITED

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

This company is commonly known as Sujester Limited. The company was founded 7 years ago and was given the registration number 10329041. The firm's registered office is in LONDON. You can find them at 173 Cleveland Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SUJESTER LIMITED
Company Number:10329041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2016
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:173 Cleveland Street, London, United Kingdom, W1T 6QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
173, Cleveland Street, London, United Kingdom, W1T 6QR

Director15 August 2016Active
173, Cleveland Street, London, United Kingdom, W1T 6QR

Director15 August 2016Active
173, Cleveland Street, London, United Kingdom, W1T 6QR

Director15 August 2016Active
173, Cleveland Street, London, United Kingdom, W1T 6QR

Director15 August 2016Active

People with Significant Control

Oj Holdings Sarl
Notified on:31 January 2018
Status:Active
Country of residence:France
Address:501, Chemin De La Treille, Chateauneuf, France, 06740
Nature of control:
  • Ownership of shares 25 to 50 percent
Black Frog Holdings Limited
Notified on:15 August 2016
Status:Active
Country of residence:New Zealand
Address:Level 1, 5, William Laurie Place, Auckland, New Zealand,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Sahil Shah
Notified on:15 August 2016
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:United Kingdom
Address:173, Cleveland Street, London, United Kingdom, W1T 6QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 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
2023-01-03Gazette

Gazette dissolved voluntary.

Download
2022-10-04Gazette

Gazette notice voluntary.

Download
2022-09-22Dissolution

Dissolution application strike off company.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-08-16Persons with significant control

Cessation of a person with significant control.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

Download
2019-04-10Capital

Capital allotment shares.

Download
2019-03-08Officers

Termination director company with name termination date.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

Download
2018-08-01Persons with significant control

Notification of a person with significant control.

Download
2018-07-31Persons with significant control

Cessation of a person with significant control.

Download
2018-07-19Officers

Change person director company with change date.

Download
2018-04-06Accounts

Accounts with accounts type micro entity.

Download
2018-02-19Accounts

Change account reference date company previous extended.

Download
2018-02-19Capital

Capital allotment shares.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2016-11-28Officers

Termination director company with name termination date.

Download
2016-11-28Officers

Termination director company with name termination date.

Download
2016-08-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.