Warning: file_put_contents(c/b27be95618473ac7dc8a208ea18cd03c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Suzugia Limited, W8 6QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUZUGIA LIMITED

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

This company is commonly known as Suzugia Limited. The company was founded 5 years ago and was given the registration number 12019446. The firm's registered office is in LONDON. You can find them at Flat 11, Number 13, Logan Place, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUZUGIA LIMITED
Company Number:12019446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 11, Number 13, Logan Place, London, United Kingdom, W8 6QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, London Wall, London, England, EC2M 5SJ

Secretary29 April 2022Active
60, London Wall, London, England, EC2M 5SJ

Director29 April 2022Active
60, London Wall, London, England, EC2M 5SJ

Director29 April 2022Active
50, Berkeley Street, London, England, W1J 8HA

Director28 May 2019Active
7a, Flat 3, Seymour Place, London, England, W1H 5BA

Director23 July 2019Active

People with Significant Control

Alliancebernstein Holding L.P.
Notified on:21 April 2022
Status:Active
Country of residence:United States
Address:501, Commerce Street, Nashville, United States, 37203
Nature of control:
  • Ownership of shares 25 to 50 percent
Equitable Holdings, Inc
Notified on:21 April 2022
Status:Active
Country of residence:United States
Address:1290, Avenue Of The Americas, New York, United States, 10104
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Sahar Attaripouresfahani
Notified on:28 May 2019
Status:Active
Date of birth:September 1984
Nationality:Belgian
Country of residence:England
Address:Flat 3, St. George Street, London, England, W1S 1FS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francois Oustry
Notified on:28 May 2019
Status:Active
Date of birth:January 1971
Nationality:French
Country of residence:England
Address:7a, Seymour Place, London, England, W1H 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms. Sahar Attaripouresfahani
Notified on:28 May 2019
Status:Active
Date of birth:September 1984
Nationality:Belgian
Country of residence:England
Address:50, Berkeley Street, London, England, W1J 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Francois Oustry
Notified on:28 May 2019
Status:Active
Date of birth:January 1971
Nationality:French
Country of residence:England
Address:7a, Flat 3, Seymour Place, London, England, W1H 5BA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

Download
2023-06-13Gazette

Gazette notice voluntary.

Download
2023-05-31Dissolution

Dissolution application strike off company.

Download
2023-02-27Accounts

Accounts with accounts type full.

Download
2023-02-27Accounts

Accounts with accounts type full.

Download
2023-01-31Accounts

Change account reference date company previous shortened.

Download
2023-01-30Capital

Capital statement capital company with date currency figure.

Download
2023-01-30Insolvency

Legacy.

Download
2023-01-30Capital

Legacy.

Download
2023-01-30Resolution

Resolution.

Download
2022-12-01Address

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

Download
2022-06-13Persons with significant control

Change to a person with significant control.

Download
2022-06-10Confirmation statement

Confirmation statement with updates.

Download
2022-06-10Persons with significant control

Change to a person with significant control.

Download
2022-06-10Persons with significant control

Change to a person with significant control.

Download
2022-06-10Persons with significant control

Cessation of a person with significant control.

Download
2022-06-10Persons with significant control

Cessation of a person with significant control.

Download
2022-06-10Persons with significant control

Notification of a person with significant control.

Download
2022-06-10Persons with significant control

Notification of a person with significant control.

Download
2022-06-10Persons with significant control

Notification of a person with significant control.

Download
2022-06-10Persons with significant control

Notification of a person with significant control.

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2022-05-05Persons with significant control

Cessation of a person with significant control.

Download
2022-05-05Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.