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Suze Limited, CR3 5TP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUZE LIMITED

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

This company is commonly known as Suze Limited. The company was founded 24 years ago and was given the registration number 03812255. The firm's registered office is in CATERHAM ON THE HILL. You can find them at 34 Westway, , Caterham On The Hill, Surrey. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:SUZE LIMITED
Company Number:03812255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:34 Westway, Caterham On The Hill, Surrey, England, CR3 5TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, England, SW19 3NW

Corporate Secretary07 May 2009Active
11 Gresley Road, London, N19 3LA

Director22 July 1999Active
11 Gresley Road, London, N19 3LA

Director22 July 1999Active
11 Gresley Road, London, N19 3LA

Secretary22 July 1999Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary22 July 1999Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director22 July 1999Active

People with Significant Control

Mr Thomas Alexander Glynn
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:New Zealander
Country of residence:England
Address:11, Gresley Road, London, England, N19 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Mary Glynn
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:New Zealander
Country of residence:England
Address:11, Gresley Road, London, England, N19 3LA
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
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Officers

Change corporate secretary company with change date.

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2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Address

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

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2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Accounts

Accounts with accounts type micro entity.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type micro entity.

Download
2018-04-05Address

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

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2018-04-03Officers

Change corporate secretary company with change date.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Persons with significant control

Change to a person with significant control.

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2017-08-07Persons with significant control

Change to a person with significant control.

Download
2017-04-13Accounts

Accounts with accounts type micro entity.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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