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SUSY EMPIRE LTD

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

This company is commonly known as Susy Empire Ltd. The company was founded 5 years ago and was given the registration number 12035030. The firm's registered office is in DURSLEY. You can find them at 36 The Close, Coaley, Dursley, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SUSY EMPIRE LTD
Company Number:12035030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:36 The Close, Coaley, Dursley, England, GL11 5EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director05 June 2019Active
85, Great Portland Street, London, England, W1W 7LT

Director19 July 2019Active

People with Significant Control

Mr Jeremy Keating
Notified on:05 June 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susanna Keating
Notified on:05 June 2019
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (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
2023-07-03Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Address

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

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-19Officers

Appoint person director company with name date.

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2019-06-05Incorporation

Incorporation company.

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