Susd Limited LONDON


Founded in 2004, Susd, classified under reg no. 05226457 is an active company. Currently registered at 28 All Saints Road W11 1HG, London the company has been in the business for twenty years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since May 13, 2005 Susd Limited is no longer carrying the name Urban Statement.

At present there are 2 directors in the the company, namely Ian R. and Peter H.. In addition one secretary - Peter H. - is with the firm. As of 30 April 2024, there were 3 ex directors - Andrew W., Johannes M. and others listed below. There were no ex secretaries.

Susd Limited Address / Contact

Office Address 28 All Saints Road
Town London
Post code W11 1HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05226457
Date of Incorporation Thu, 9th Sep 2004
Industry Management consultancy activities other than financial management
Industry Other engineering activities
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Ian R.

Position: Director

Appointed: 27 August 2010

Peter H.

Position: Secretary

Appointed: 13 April 2005

Peter H.

Position: Director

Appointed: 21 September 2004

Andrew W.

Position: Director

Appointed: 27 August 2010

Resigned: 15 May 2014

Johannes M.

Position: Director

Appointed: 04 June 2008

Resigned: 01 September 2014

Richard P.

Position: Director

Appointed: 13 April 2005

Resigned: 01 September 2014

Gd Directors Limited

Position: Corporate Director

Appointed: 09 September 2004

Resigned: 21 September 2004

Gd Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 September 2004

Resigned: 13 April 2005

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Susd Asset Management (Holdings) Limited from Hull, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Peter H. This PSC owns 25-50% shares.

Susd Asset Management (Holdings) Limited

21 Castle Street, Hull, HU1 1TJ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05535356
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Peter H.

Notified on 6 April 2016
Ceased on 19 June 2017
Nature of control: 25-50% shares

Company previous names

Urban Statement May 13, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand254 095536 565218 656430 631130 190131 949
Current Assets1 025 617709 685464 632677 486550 153436 321
Debtors771 522173 120245 976246 855419 963304 372
Net Assets Liabilities -3 814 264154 92098 3611 11072 499
Other
Accumulated Depreciation Impairment Property Plant Equipment90 03890 03890 03890 03890 038 
Average Number Employees During Period9910877
Creditors4 029 3244 787 90650 00039 69029 92319 908
Fixed Assets3 522 634263 957263 956228 136228 136228 136
Investments Fixed Assets3 522 634263 957263 956228 136228 136228 136
Net Current Assets Liabilities-3 003 707-4 078 221-59 036-90 085-197 103-135 729
Property Plant Equipment Gross Cost90 03890 03890 03890 03890 038 
Total Assets Less Current Liabilities518 927-3 814 264204 920138 05131 03392 407

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting reference period shortened from September 30, 2019 to June 30, 2019
filed on: 28th, September 2020
Free Download (1 page)

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