Founded in 2014, S U Building Consultants, classified under reg no. 09207591 is an active company. Currently registered at 283 283 Westferry Road E14 3RS, London the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 2 directors, namely Slawomir U., Lukasz U.. Of them, Lukasz U. has been with the company the longest, being appointed on 1 December 2014 and Slawomir U. has been with the company for the least time - from 1 September 2021. As of 30 April 2024, there was 1 ex director - Ian P.. There were no ex secretaries.
| Office Address | 283 283 Westferry Road |
| Office Address2 | Isle Of Dogs |
| Town | London |
| Post code | E14 3RS |
| Country of origin | United Kingdom |
| Registration Number | 09207591 |
| Date of Incorporation | Mon, 8th Sep 2014 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 22nd Sep 2023 (2023-09-22) |
| Last confirmation statement dated | Thu, 8th Sep 2022 |
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 December 2014
The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Slawomir U. This PSC and has 75,01-100% shares. The second entity in the PSC register is Lukask U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Slawomir U.
| Notified on | 1 September 2021 |
| Nature of control: |
75,01-100% shares |
Lukask U.
| Notified on | 1 July 2016 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 13th, November 2023 |
accounts | Free Download (2 pages) |
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