Sugef Uk Holdings 2 Limited BIRMINGHAM


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.

Sugef Uk Holdings 2 Limited Address / Contact

Office Address 3 Sovereign Court Ground Floor
Office Address2 Graham Street
Town Birmingham
Post code B1 3JR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Maitland Administration (guernsey) Limited

Position: Corporate Secretary

Appointed: 30 March 2021

Alexander B.

Position: Director

Appointed: 12 March 2020

Kiyan Z.

Position: Director

Appointed: 27 February 2020

Ocorian Administration (uk) Limited

Position: Corporate Secretary

Appointed: 27 February 2020

Resigned: 30 March 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 1 983 8772 519
Current Assets5 586 2252 909 8771 784 715
Debtors89926 0001 782 196
Net Assets Liabilities8978 7505 640 881
Other Debtors89  
Other
Administrative Expenses 18 646 
Balances Amounts Owed To Related Parties 11 277 03318 154 586
Creditors5 501 73511 277 03318 154 586
Current Asset Investments5 586 136  
Fixed Assets5 501 7358 445 90622 010 752
Interest Payable Similar Charges Finance Costs 579 
Investments Fixed Assets5 501 7358 445 90622 010 752
Net Current Assets Liabilities5 586 225-2 865 421-16 369 871
Operating Profit Loss 78 362 
Other Creditors5 501 7355 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 Liabilities5 586 2255 580 4855 640 881
Trade Creditors Trade Payables 5 775 298 
Trade Debtors Trade Receivables88  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
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
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