Suhe Design Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-13, this 3-year-old company is run by 1 director and 1 secretary.
Director Yicheng S., appointed on 13 September 2020.
Moving on to secretaries, we can mention: Yicheng S., appointed on 13 September 2020.
The company is officially classified as "specialised design activities" (SIC code: 74100).
The latest confirmation statement was sent on 2023-07-06 and the deadline for the next filing is 2024-07-20. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12874893 |
| Date of Incorporation | Sun, 13th Sep 2020 |
| Industry | specialised design activities |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 13 September 2020
Position: Secretary
Appointed: 13 September 2020
The list of PSCs who own or control the company includes 3 names. As we found, there is Suhe Group Ltd from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Yicheng S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Suhe Group Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Suhe Group Ltd
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Company House |
| Registration number | 12870636 |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yicheng S.
| Notified on | 30 June 2021 |
| Ceased on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suhe Group Ltd
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12870636 |
| Notified on | 13 September 2020 |
| Ceased on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-06 filed on: 26th, July 2023 |
confirmation statement | Free Download (5 pages) |
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