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SUSPIRANNU LTD

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

This company is commonly known as Suspirannu Ltd. The company was founded 5 years ago and was given the registration number 11753333. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:SUSPIRANNU LTD
Company Number:11753333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Fairfield Street, Leicester, United Kingdom, LE184SN

Secretary19 October 2021Active
20-22, Wenlock Rd, London, United Kingdom, N17GU

Director07 January 2019Active
20-22, Wenlock Rd, London, United Kingdom, N17GU

Director07 January 2019Active
Leigh Court, Leigh Street, High Wycombe, United Kingdom, HP11 2QU

Secretary07 January 2019Active

People with Significant Control

Mr Gaetano Pennisi
Notified on:09 February 2022
Status:Active
Date of birth:September 1981
Nationality:Italian
Country of residence:Italy
Address:74, Via Fabio, Acireale, Italy, 95024
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carmen Lombardo
Notified on:27 September 2021
Status:Active
Date of birth:October 1971
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Fabio Vassallo
Notified on:07 January 2019
Status:Active
Date of birth:February 1974
Nationality:Italian
Country of residence:United Kingdom
Address:Leigh Court, Leigh Street, High Wycombe, United Kingdom, HP11 2QU
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 (5 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
2024-01-09Persons with significant control

Cessation of a person with significant control.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-10-23Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type dormant.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Officers

Change person director company with change date.

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2022-02-09Officers

Change person director company with change date.

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2022-02-09Persons with significant control

Notification of a person with significant control.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-10-19Officers

Appoint person secretary company with name date.

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2021-10-19Officers

Termination secretary company with name termination date.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-28Persons with significant control

Change to a person with significant control.

Download
2021-09-28Persons with significant control

Change to a person with significant control.

Download
2021-09-27Persons with significant control

Notification of a person with significant control.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-11-26Address

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

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2019-06-06Persons with significant control

Change to a person with significant control.

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2019-06-06Officers

Change person director company with change date.

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