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Susan Boutiques Limited, IG11 0RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUSAN BOUTIQUES LIMITED

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

This company is commonly known as Susan Boutiques Limited. The company was founded 4 years ago and was given the registration number 12305517. The firm's registered office is in BARKING. You can find them at Prontaprint, Unit 6, Barking, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SUSAN BOUTIQUES LIMITED
Company Number:12305517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Prontaprint, Unit 6, Barking, England, IG11 0RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prontaprint, Unit 6, Barking, England, IG11 0RJ

Director14 May 2020Active
Prontaprint, Unit 6, Barking, England, IG11 0RJ

Director22 September 2020Active
Prontaprint, Unit 6, Barking, England, IG11 0RJ

Director08 November 2019Active

People with Significant Control

Mr Ade Olushola Johnson Emmanuel
Notified on:22 September 2020
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Prontaprint, Unit 6, Barking, England, IG11 0RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Ade Olushola Johnson Emmanuel
Notified on:27 March 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Prontaprint, Unit 6, Barking, England, IG11 0RJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Significant influence or control
Mr Ade Olushola Johnson Emmanuel
Notified on:25 February 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Prontaprint, Unit 6, Barking, England, IG11 0RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ade Olushola Johnson Emmanuel
Notified on:08 November 2019
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Prontaprint, Unit 6, Barking, England, IG11 0RJ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-09-14Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Officers

Termination director company with name termination date.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2020-09-26Persons with significant control

Cessation of a person with significant control.

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2020-09-26Persons with significant control

Change to a person with significant control.

Download
2020-09-26Officers

Change person director company with change date.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

Download
2020-09-23Persons with significant control

Change to a person with significant control.

Download
2020-09-23Persons with significant control

Notification of a person with significant control.

Download
2020-09-23Persons with significant control

Change to a person with significant control.

Download
2020-09-23Officers

Appoint person director company with name date.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

Download
2020-09-14Officers

Termination director company with name termination date.

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2020-09-14Persons with significant control

Change to a person with significant control.

Download
2020-05-26Officers

Appoint person director company with name date.

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2019-11-08Incorporation

Incorporation company.

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