Suebec started in year 2014 as Private Limited Company with registration number 08903192. The Suebec company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Dunstable at 3 Kensworth Gate. Postal code: LU6 3HS.
| Office Address | 3 Kensworth Gate |
| Office Address2 | 200-204 High Street South |
| Town | Dunstable |
| Post code | LU6 3HS |
| Country of origin | United Kingdom |
| Registration Number | 08903192 |
| Date of Incorporation | Wed, 19th Feb 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (169 days after) |
| Account last made up date | Mon, 21st Feb 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 10 April 2018
Position: Corporate Secretary
Appointed: 19 February 2014
The list of PSCs that own or control the company includes 3 names. As BizStats found, there is John D. This PSC and has 75,01-100% shares. Another one in the PSC register is Susan T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rebecca T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John D.
| Notified on | 10 April 2018 |
| Nature of control: |
75,01-100% shares |
Susan T.
| Notified on | 1 July 2016 |
| Ceased on | 10 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca T.
| Notified on | 1 July 2016 |
| Ceased on | 10 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-21 |
| Net Worth | 100 | 100 | 100 | 100 | ||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||
| Other | ||||||||
| Number Shares Allotted | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 50 | 50 | 50 | 50 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023 |
gazette | Free Download (1 page) |
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