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SUSANNA LTD

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

This company is commonly known as Susanna Ltd. The company was founded 5 years ago and was given the registration number 11870346. The firm's registered office is in HULL. You can find them at 21 St. Matthew Street, , Hull, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SUSANNA LTD
Company Number:11870346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:21 St. Matthew Street, Hull, United Kingdom, HU3 2UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Imperial Way, Hull, United Kingdom, HU9 5EQ

Director08 March 2019Active
36, Imperial Way, Hull, United Kingdom, HU9 5EQ

Director08 March 2019Active

People with Significant Control

Mr Piotr Wojcik
Notified on:08 March 2019
Status:Active
Date of birth:July 1986
Nationality:Polish
Country of residence:United Kingdom
Address:36, Imperial Way, Hull, United Kingdom, HU9 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jolanta Zofia Wojcik
Notified on:08 March 2019
Status:Active
Date of birth:May 1989
Nationality:Polish
Country of residence:United Kingdom
Address:36, Imperial Way, Hull, United Kingdom, HU9 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-29Address

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

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-08Incorporation

Incorporation company.

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