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SZO MANAGEMENT LTD

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

This company is commonly known as Szo Management Ltd. The company was founded 4 years ago and was given the registration number 12493860. The firm's registered office is in SUTTON. You can find them at 66 Westfield Road, , Sutton, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SZO MANAGEMENT LTD
Company Number:12493860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:66 Westfield Road, Sutton, United Kingdom, SM1 2LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Trelawney, Wellingborough, England, NN8 3SU

Secretary30 October 2021Active
3, Trelawney, Wellingborough, England, NN8 3SU

Director30 October 2021Active
3, Trelawney, Wellingborough, England, NN8 3SU

Secretary21 March 2021Active
66, Westfield Road, Sutton, United Kingdom, SM1 2LB

Director03 March 2020Active
81, Twyford Abbey Road, Flat 4, London, England, NW10 7ET

Director13 July 2020Active
3, Trelawney, Wellingborough, England, NN8 3SU

Director21 March 2021Active

People with Significant Control

Mr Marek Zdzislaw Wieclawski
Notified on:21 March 2021
Status:Active
Date of birth:January 1959
Nationality:Polish
Country of residence:England
Address:3, Trelawney, Wellingborough, England, NN8 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marek Zdzislaw Wieclawski
Notified on:21 March 2021
Status:Active
Date of birth:January 1957
Nationality:Polish
Country of residence:England
Address:3, Trelawney, Wellingborough, England, NN8 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Klaudia Szukszta
Notified on:13 July 2020
Status:Active
Date of birth:October 1997
Nationality:Polish
Country of residence:England
Address:3, Trelawney, Wellingborough, England, NN8 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pawel Kaluza
Notified on:03 March 2020
Status:Active
Date of birth:March 1983
Nationality:Polish
Country of residence:United Kingdom
Address:66, Westfield Road, Sutton, United Kingdom, SM1 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-10-31Officers

Appoint person secretary company with name date.

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2021-10-31Officers

Appoint person director company with name date.

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2021-10-31Officers

Termination director company with name termination date.

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2021-10-31Officers

Termination secretary company with name termination date.

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2021-10-31Persons with significant control

Notification of a person with significant control.

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2021-10-31Persons with significant control

Cessation of a person with significant control.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2021-03-26Officers

Appoint person director company with name date.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-26Officers

Appoint person secretary company with name date.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2021-03-25Officers

Termination director company with name termination date.

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2021-03-24Address

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

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2020-07-18Persons with significant control

Notification of a person with significant control.

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2020-07-14Officers

Appoint person director company with name date.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-07-14Officers

Termination director company with name termination date.

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2020-03-03Incorporation

Incorporation company.

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