Susgen Limited is a private limited company located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-09-12, this 4-year-old company is run by 4 directors.
Director Steven H., appointed on 12 April 2021. Director Joshua K., appointed on 31 March 2021. Director Stephen S., appointed on 31 March 2021.
The company is classified as "financial management" (Standard Industrial Classification code: 70221). According to CH data there was a change of name on 2020-02-20 and their previous name was Pp Renewable Developments Ltd.
The latest confirmation statement was filed on 2023-09-11 and the due date for the next filing is 2024-09-25. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 05 October 2024.
| Office Address | First Floor, Winston House |
| Office Address2 | 349 Regents Park Road |
| Town | London |
| Post code | N3 1DH |
| Country of origin | United Kingdom |
| Registration Number | 12202732 |
| Date of Incorporation | Thu, 12th Sep 2019 |
| Industry | Financial management |
| End of financial Year | 5th January |
| Company age | 5 years old |
| Account next due date | Sat, 5th Oct 2024 (169 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 12 September 2019
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Pp Asset Management Limited (6794921) from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Luthier Heriot Renewables Limited (13080325) that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pp Asset Management Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Pp Asset Management Limited (6794921)
First Floor Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 4 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luthier Heriot Renewables Limited (13080325)
2 Windmill Street, London, W1T 2HX, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 4 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pp Asset Management Limited
33 Pp Asset Management, 33 Cavendish Square, London, W1G 0FJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 12 September 2019 |
| Ceased on | 4 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pp Renewable Developments | February 20, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 26 466 | 51 081 | 375 975 |
| Current Assets | 271 303 | 240 360 | 581 055 |
| Debtors | 244 837 | 189 279 | 205 080 |
| Other Debtors | 138 963 | 76 828 | 160 640 |
| Property Plant Equipment | 416 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 208 | ||
| Amounts Owed By Group Undertakings | 105 874 | 67 489 | 450 |
| Amounts Owed To Group Undertakings | 20 612 | 500 684 | |
| Average Number Employees During Period | 9 | 9 | 8 |
| Creditors | 325 819 | 154 695 | 644 374 |
| Fixed Assets | 2 012 575 | 2 012 991 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 208 | ||
| Investments Fixed Assets | 75 | 2 012 575 | 2 012 575 |
| Investments In Group Undertakings | 75 | 2 012 575 | 2 012 575 |
| Net Current Assets Liabilities | -54 516 | 85 665 | -63 319 |
| Other Creditors | 170 172 | 77 218 | 21 975 |
| Other Taxation Social Security Payable | 62 327 | 43 924 | 29 990 |
| Profit Loss | -54 541 | 151 781 | -148 568 |
| Property Plant Equipment Gross Cost | 624 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 624 | ||
| Total Assets Less Current Liabilities | -54 441 | 2 098 240 | 1 949 672 |
| Trade Creditors Trade Payables | 72 708 | 33 553 | 91 725 |
| Trade Debtors Trade Receivables | 44 962 | 43 990 | |
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Notice of cancellation of shares. Capital declared on Wed, 20th Dec 2023 - 900.00 GBP filed on: 24th, January 2024 |
capital | Free Download (6 pages) |
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