Suzon Limited is a private limited company that can be found at 20 Battersea Square, London SW11 3RA. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-03-26, this 3-year-old company is run by 3 directors.
Director Thomas L., appointed on 26 March 2021. Director Clement M., appointed on 26 March 2021. Director Laurent B., appointed on 26 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-09-23 and the date for the following filing is 2024-10-07. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 20 Battersea Square |
| Town | London |
| Post code | SW11 3RA |
| Country of origin | United Kingdom |
| Registration Number | 13296038 |
| Date of Incorporation | Fri, 26th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 26 March 2021
The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Thomas L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Clement M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Laurent B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas L.
| Notified on | 26 March 2021 |
| Ceased on | 17 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Clement M.
| Notified on | 26 March 2021 |
| Ceased on | 17 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laurent B.
| Notified on | 26 March 2021 |
| Ceased on | 17 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 108 854 | |
| Current Assets | 234 165 | 234 165 |
| Debtors | 125 311 | |
| Net Assets Liabilities | 165 | 165 |
| Other | ||
| Version Production Software | 1 | 1 |
| Creditors | 234 000 | 234 000 |
| Net Current Assets Liabilities | 165 | 165 |
| Total Assets Less Current Liabilities | 165 | 165 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023 |
accounts | Free Download (4 pages) |
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