Suggy Solutions Ltd NEWCASTLE UPON TYNE


Suggy Solutions Ltd is a private limited company located at Unit 18 Westway Industrial Park, Throckley, Newcastle Upon Tyne NE15 9EW. Incorporated on 2018-10-03, this 5-year-old.
The company is classified as "steam and air conditioning supply" (Standard Industrial Classification: 35300).
The latest confirmation statement was filed on 2021-03-19 and the date for the next filing is 2022-04-02. Furthermore, the accounts were filed on 31 October 2019 and the next filing should be sent on 31 December 2021.

Suggy Solutions Ltd Address / Contact

Office Address Unit 18 Westway Industrial Park
Office Address2 Throckley
Town Newcastle Upon Tyne
Post code NE15 9EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11601595
Date of Incorporation Wed, 3rd Oct 2018
Industry Steam and air conditioning supply
End of financial Year 31st March
Company age 6 years old
Account next due date Fri, 31st Dec 2021 (844 days after)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sat, 2nd Apr 2022 (2022-04-02)
Last confirmation statement dated Fri, 19th Mar 2021

Company staff

Tony S.

Position: Director

Appointed: 01 March 2021

Resigned: 02 December 2022

Kerry C.

Position: Director

Appointed: 19 November 2020

Resigned: 17 March 2021

Nicola M.

Position: Director

Appointed: 03 November 2020

Resigned: 18 November 2020

Machaela D.

Position: Director

Appointed: 16 October 2020

Resigned: 03 November 2020

Craig S.

Position: Director

Appointed: 03 October 2018

Resigned: 16 October 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Kerry C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nicola M. This PSC owns 75,01-100% shares. Moving on, there is Machaela D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Kerry C.

Notified on 19 November 2020
Ceased on 2 January 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicola M.

Notified on 3 November 2020
Ceased on 18 November 2020
Nature of control: 75,01-100% shares

Machaela D.

Notified on 18 October 2020
Ceased on 3 November 2020
Nature of control: 75,01-100% shares

Craig S.

Notified on 3 October 2018
Ceased on 16 October 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-31
Balance Sheet
Net Assets Liabilities100
Other
Average Number Employees During Period1
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from 33 Townfield Gardens Newcastle upon Tyne NE15 8PY United Kingdom to Unit 18 Westway Industrial Park Throckley Newcastle upon Tyne NE15 9EW on Monday 6th March 2023
filed on: 6th, March 2023
Free Download (1 page)

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