This company is commonly known as Suxxess Dienstleistungs Agentur Limited. The company was founded 17 years ago and was given the registration number 05917829. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SUXXESS DIENSTLEISTUNGS AGENTUR LIMITED |
|---|---|---|
| Company Number | : | 05917829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 16 November 2020 | Active |
| Suxxess Dienstleistungs Agentur Ltd, An Der Mosel 12, Traben-Trarbach, Germany, 56841 | Director | 20 February 2017 | Active |
| 5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Secretary | 29 August 2006 | Active |
| Graf-Spee-Strasse 6, Kinheim, Germany, | Director | 29 August 2006 | Active |
| Rebschulweg 17, Bernkastel-Kues, Germany, 54470 | Director | 19 December 2007 | Active |
| Rebschulweg 17, Bernkastel-Kues, Germany, 54470 | Director | 29 August 2006 | Active |
| Wittlicher Str. 10, Alf 56859, Germany, | Director | 27 July 2008 | Active |
| Arndtstrasse 19, Bernkastel, Germany, 54470 | Director | 26 November 2007 | Active |
| Haager Gaesschen 1, Traben-Trarbach, Germany, 56841 | Director | 11 June 2012 | Active |
| Zum Mont-Royal 1, Koevenig 54536, Germany, | Director | 27 July 2008 | Active |
| Mr Ricard Micic | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1986 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Wildbadstr. 13, Traben-Trarbach, Germany, 56841 |
| Nature of control | : |
|
| Mr Mihailo Micic | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1929 |
| Nationality | : | Serbian |
| Country of residence | : | Germany |
| Address | : | 1, Haager Gaesschen, Traben-Trarbach, Germany, 56841 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-22 | Officers | Termination director company with name termination date. | Download |
| 2017-02-22 | Officers | Appoint person director company with name date. | Download |
| 2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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