Suggero Consulting started in year 2009 as Private Limited Company with registration number 06803230. The Suggero Consulting company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 66 Prescot Street. Postal code: E1 8NN.
The firm has 2 directors, namely Anthony O., Sandra R.. Of them, Sandra R. has been with the company the longest, being appointed on 27 January 2009 and Anthony O. has been with the company for the least time - from 20 May 2019. As of 24 April 2024, there were 2 ex directors - Anthony O., Michael V. and others listed below. There were no ex secretaries.
| Office Address | 66 Prescot Street |
| Town | London |
| Post code | E1 8NN |
| Country of origin | United Kingdom |
| Registration Number | 06803230 |
| Date of Incorporation | Tue, 27th Jan 2009 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 20 May 2019
Position: Director
Appointed: 27 January 2009
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Zech88 Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Sandra R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thallo Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
Zech88 Limited
71 - 75 Shelton Street, London, WC2H 9JQ, England
| Legal authority | Limited Liability Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 10241620 |
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% shares |
Sandra R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thallo Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03713175 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 22 445 | 36 110 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 68 078 | 74 533 | 96 399 | 48 573 | 164 265 | 244 496 | 130 907 | 138 101 | |
| Current Assets | 82 693 | 98 799 | 48 573 | 244 496 | 132 485 | 139 577 | |||
| Debtors | 8 160 | 2 400 | 1 578 | 1 476 | |||||
| Other Debtors | 102 | ||||||||
| Property Plant Equipment | 719 | 539 | 1 011 | 758 | 568 | 426 | 318 | 575 | |
| Cash Bank In Hand | 47 601 | 68 078 | |||||||
| Tangible Fixed Assets | 959 | 719 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 300 | 300 | |||||||
| Profit Loss Account Reserve | 22 145 | 35 810 | |||||||
| Shareholder Funds | 22 445 | 36 110 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 1 370 | 1 400 | 1 750 | 2 250 | 2 250 | 2 750 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 417 | 1 597 | 1 934 | 2 187 | 2 377 | 2 519 | 2 627 | 3 106 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 736 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Corporation Tax Payable | 13 749 | 14 115 | 12 413 | 5 879 | 34 357 | 41 062 | 9 079 | ||
| Corporation Tax Recoverable | 1 476 | 1 476 | |||||||
| Creditors | 32 687 | 29 925 | 30 069 | 14 912 | 75 904 | 83 079 | 33 359 | 35 522 | |
| Dividends Paid | 41 000 | 39 000 | 36 000 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 180 | 337 | 253 | 190 | 142 | 108 | 479 | ||
| Net Current Assets Liabilities | 21 486 | 35 391 | 52 768 | 68 730 | 33 661 | 88 361 | 161 417 | 99 126 | 104 055 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||||
| Other Creditors | 13 019 | 11 237 | 10 276 | 7 512 | 24 117 | 28 547 | 30 383 | 19 411 | |
| Other Taxation Social Security Payable | 5 919 | 4 573 | 6 010 | 13 | 15 680 | 10 503 | 563 | 4 042 | |
| Par Value Share | 1 | 1 | 1 | ||||||
| Profit Loss | 54 665 | 56 197 | 52 434 | ||||||
| Property Plant Equipment Gross Cost | 2 136 | 2 136 | 2 945 | 2 945 | 2 945 | 2 945 | 2 945 | 3 681 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 809 | ||||||||
| Total Assets Less Current Liabilities | 22 445 | 36 110 | 53 307 | 69 741 | 34 419 | 88 929 | 161 843 | 99 444 | 104 630 |
| Trade Creditors Trade Payables | 108 | 717 | 163 | 240 | |||||
| Trade Debtors Trade Receivables | 8 160 | 2 400 | |||||||
| Creditors Due Within One Year | 26 115 | 32 687 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy