Susana2z Limited LONDON


Founded in 2008, Susana2z, classified under reg no. 06690921 is an active company. Currently registered at 4a Carlingford Road NW3 1RX, London the company has been in the business for 12 years. Its financial year was closed on 31st October and its latest financial statement was filed on Wednesday 31st October 2018.

The company has 2 directors, namely Susan B., Susan A.. Of them, Susan A. has been with the company the longest, being appointed on 8 September 2008 and Susan B. has been with the company for the least time - from 28 April 2015. As of 31 May 2020, our data shows no information about any ex officers on these positions.

Susana2z Limited Address / Contact

Office Address 4a Carlingford Road
Office Address2 Hampstead
Town London
Post code NW3 1RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06690921
Date of Incorporation Mon, 8th Sep 2008
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 12 years old
Account next due date Fri, 31st Jul 2020 (61 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Tue, 22nd Sep 2020 (2020-09-22)
Last confirmation statement dated Sun, 8th Sep 2019

Company staff

Susan B.

Position: Director

Appointed: 28 April 2015

Susan A.

Position: Director

Appointed: 08 September 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Susan A. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Susan A.

Notified on 8 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-31
Net Worth13 62336 80345 025123 316
Balance Sheet
Cash Bank In Hand18 65253 12445 829136 907
Current Assets23 23375 20469 829162 069
Debtors4 58122 08024 00025 162
Net Assets Liabilities Including Pension Asset Liability13 62336 80345 025123 316
Tangible Fixed Assets4133101 0822 298
Reserves/Capital
Called Up Share Capital1111
Profit Loss Account Reserve13 62236 80245 024123 315
Shareholder Funds13 62336 80345 025123 316
Other
Creditors Due Within One Year9 94038 64925 67040 750
Net Current Assets Liabilities13 29336 55544 159121 319
Number Shares Allotted 111
Provisions For Liabilities Charges8362216301
Share Capital Allotted Called Up Paid1111
Tangible Fixed Assets Additions  1 133 
Tangible Fixed Assets Cost Or Valuation6896891 8223 804
Tangible Fixed Assets Depreciation2763797401 506
Tangible Fixed Assets Depreciation Charged In Period 103361 
Total Assets Less Current Liabilities13 70636 86545 241123 617
Value Shares Allotted 111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Sunday 8th September 2019
filed on: 18th, September 2019
Free Download (3 pages)

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