Sugef Uk Holdings 2 Limited is a private limited company registered at 3 Sovereign Court Ground Floor, Graham Street, Birmingham B1 3JR. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-02-27, this 4-year-old company is run by 2 directors.
Director Alexander B., appointed on 12 March 2020. Director Kiyan Z., appointed on 27 February 2020.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was sent on 2023-02-26 and the date for the subsequent filing is 2024-03-11. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 3 Sovereign Court Ground Floor |
Office Address2 | Graham Street |
Town | Birmingham |
Post code | B1 3JR |
Country of origin | United Kingdom |
Registration Number | 12486577 |
Date of Incorporation | Thu, 27th Feb 2020 |
Industry | Activities of financial services holding companies |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
Last confirmation statement dated | Sun, 26th Feb 2023 |
The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Sugef Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Sugef Uk Holdings Limited
27-28 Eastcastle Street, London, W1W 8DH, England
Legal authority | The Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 12483435 |
Notified on | 27 February 2020 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 1 983 877 | 2 519 | |
Current Assets | 5 586 225 | 2 909 877 | 1 784 715 |
Debtors | 89 | 926 000 | 1 782 196 |
Net Assets Liabilities | 89 | 78 750 | 5 640 881 |
Other Debtors | 89 | ||
Other | |||
Administrative Expenses | 18 646 | ||
Balances Amounts Owed To Related Parties | 11 277 033 | 18 154 586 | |
Creditors | 5 501 735 | 11 277 033 | 18 154 586 |
Current Asset Investments | 5 586 136 | ||
Fixed Assets | 5 501 735 | 8 445 906 | 22 010 752 |
Interest Payable Similar Charges Finance Costs | 579 | ||
Investments Fixed Assets | 5 501 735 | 8 445 906 | 22 010 752 |
Net Current Assets Liabilities | 5 586 225 | -2 865 421 | -16 369 871 |
Operating Profit Loss | 78 362 | ||
Other Creditors | 5 501 735 | 5 501 735 | |
Other Operating Income | 97 008 | ||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 926 000 | ||
Profit Loss On Ordinary Activities After Tax | 77 783 | ||
Profit Loss On Ordinary Activities Before Tax | 77 783 | ||
Total Assets Less Current Liabilities | 5 586 225 | 5 580 485 | 5 640 881 |
Trade Creditors Trade Payables | 5 775 298 | ||
Trade Debtors Trade Receivables | 88 |
Type | Category | Free download | |
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AD01 |
Registered office address changed from 3 Sovereign Court Ground Floor Graham Street Birmingham B1 3JR United Kingdom to Plantworks 1a Britannia Street London WC1X 9JT on Wednesday 31st January 2024 filed on: 31st, January 2024 |
address | Free Download (1 page) |
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