You are here: bizstats.co.uk > a-z index > S list > SU list

Suqya Ltd LONDON


Founded in 2015, Suqya, classified under reg no. 09725511 is an active company. Currently registered at 28 Mildenhall Road E5 0RU, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Zainub L., Hammad L.. Of them, Hammad L. has been with the company the longest, being appointed on 10 August 2015 and Zainub L. has been with the company for the least time - from 1 September 2015. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Suqya Ltd Address / Contact

Office Address 28 Mildenhall Road
Town London
Post code E5 0RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09725511
Date of Incorporation Mon, 10th Aug 2015
Industry Management of real estate on a fee or contract basis
Industry Accounting and auditing activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Zainub L.

Position: Director

Appointed: 01 September 2015

Hammad L.

Position: Director

Appointed: 10 August 2015

People with significant control

The list of PSCs that own or control the company includes 3 names. As we identified, there is Ahmed L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hammad L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Zainub L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ahmed L.

Notified on 30 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hammad L.

Notified on 6 April 2016
Ceased on 30 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Zainub L.

Notified on 6 April 2016
Ceased on 30 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth-6 317-7 285       
Balance Sheet
Current Assets2893 5555 17814 278108 40931 22927 919107 61398 905
Net Assets Liabilities -7 285-9 4478 364     
Net Assets Liabilities Including Pension Asset Liability-6 317-7 285       
Reserves/Capital
Called Up Share Capital2100       
Profit Loss Account Reserve-6 319-7 385       
Shareholder Funds-6 317-7 285       
Other
Description Principal Activities    68 32068 32068 320 68 320
Average Number Employees During Period   3333  
Creditors 6448 2114 9852 4512 2936 8252 1681 130
Fixed Assets1 3164 8043 5865 2888 47715 46319 91521 18321 253
Net Current Assets Liabilities-1 6332 911-3 0339 476     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      1 250  
Provisions For Liabilities Balance Sheet Subtotal    169 40256 
Total Assets   19 750116 88646 69249 084128 796120 158
Total Assets Less Current Liabilities-3177 71555314 764     
Total Liabilities   19 750116 88646 69249 084128 796120 158
Creditors Due After One Year6 00015 000       
Creditors Due Within One Year1 922644       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-31
filed on: 4th, January 2024
Free Download (3 pages)

Company search