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Susi's Choice Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUSI'S CHOICE LTD

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

This company is commonly known as Susi's Choice Ltd. The company was founded 4 years ago and was given the registration number 12740128. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SUSI'S CHOICE LTD
Company Number:12740128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brett Pittwood, 25, Bourne Gate, 8, Bourne Valley Road, Poole, United Kingdom, BH12 1DY

Secretary14 July 2020Active
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, United Kingdom, BH12 1DY

Director14 July 2020Active
Brett Pittwood, 25, Bourne Gate, 8, Bourne Valley Road, Poole, United Kingdom, BH12 1DY

Director14 July 2020Active

People with Significant Control

Mrs Susanne Wood
Notified on:14 July 2020
Status:Active
Date of birth:July 1969
Nationality:German
Country of residence:United Kingdom
Address:Brett Pittwood, 25, Bourne Gate, 8, Bourne Valley Road, Poole, United Kingdom, BH12 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Wood
Notified on:14 July 2020
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, United Kingdom, BH12 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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