Suzetta Limited HARROGATE


Founded in 2016, Suzetta, classified under reg no. 09985237 is an active company. Currently registered at 2b Albert Street HG1 1JG, Harrogate the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since August 7, 2017 Suzetta Limited is no longer carrying the name Crepes Etc.

The company has one director. David K., appointed on 3 February 2016. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Suzanne K., Andris P. and others listed below. There were no ex secretaries.

Suzetta Limited Address / Contact

Office Address 2b Albert Street
Town Harrogate
Post code HG1 1JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09985237
Date of Incorporation Wed, 3rd Feb 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

David K.

Position: Director

Appointed: 03 February 2016

Suzanne K.

Position: Director

Appointed: 03 February 2016

Resigned: 01 February 2020

Andris P.

Position: Director

Appointed: 03 February 2016

Resigned: 30 October 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is David K. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Suzanne K. This PSC owns 25-50% shares.

David K.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Suzanne K.

Notified on 1 December 2019
Ceased on 1 February 2020
Nature of control: 25-50% shares

Company previous names

Crepes Etc August 7, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282019-12-312020-12-312021-12-312022-12-31
Net Worth100      
Balance Sheet
Current Assets  15020 00044 89962 67167 830
Net Assets Liabilities1001001001 47013 26431 27731 082
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Average Number Employees During Period  32111
Creditors   18 53032 40031 94045 438
Fixed Assets    7655463 450
Net Current Assets Liabilities  1501 47012 49930 73127 632
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      5 240
Total Assets Less Current Liabilities   1 47013 26431 27731 082
Advances Credits Directors    31 40256 321 
Advances Credits Made In Period Directors    31 40256 321 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100    
Number Shares Allotted100100100    
Par Value Share111    
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address Cro 592 Nexus Connect Esh Durham DH7 9QR. Change occurred on February 28, 2024. Company's previous address: 2B Albert Street Harrogate North Yorkshire HG1 1JG United Kingdom.
filed on: 28th, February 2024
Free Download (1 page)

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