Sukuba Ltd is a private limited company located at Kemp House, 152 City Road, London EC1V 2NX. Incorporated on 2017-08-29, this 6-year-old company is run by 1 director.
Director Ilona S., appointed on 09 August 2021.
The company is classified as "dormant company" (SIC: 99999).
The latest confirmation statement was filed on 2023-05-31 and the deadline for the subsequent filing is 2024-06-14. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Kemp House |
| Office Address2 | 152 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 10934805 |
| Date of Incorporation | Tue, 29th Aug 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (28 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 09 August 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Ilona S. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jana K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ilona S.
| Notified on | 9 August 2021 |
| Nature of control: |
75,01-100% shares |
Jana K.
| Notified on | 29 August 2017 |
| Ceased on | 9 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/31 filed on: 31st, May 2023 |
confirmation statement | Free Download (3 pages) |
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