Susd Victoria Avenue Limited LONDON


Founded in 2016, Susd Victoria Avenue, classified under reg no. 10305440 is an active company. Currently registered at 28 All Saints Road W11 1HG, London the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 3 directors, namely Simon M., James N. and Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 1 August 2016 and Simon M. and James N. have been with the company for the least time - from 8 November 2018. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Susd Victoria Avenue 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 10305440
Date of Incorporation Mon, 1st Aug 2016
Industry Development of building projects
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Simon M.

Position: Director

Appointed: 08 November 2018

James N.

Position: Director

Appointed: 08 November 2018

Peter H.

Position: Director

Appointed: 01 August 2016

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is Susd Limited from London, England. This PSC is classified as "a limited company", 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 PSC register is Petchey (Holdings) Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Susd Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Susd Limited

28 All Saints Road, London, W11 1HG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05226457
Notified on 11 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Petchey (Holdings) Limited

Dockmaster House 1 Hertsmere Road, London, E14 8JJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 15 September 2020
Ceased on 11 December 2023
Nature of control: 75,01-100% shares

Susd Limited

28 All Saints Road, London, W11 1HG, United Kingdom

Legal authority Limited Company
Legal form Companies Act 2006
Country registered England
Place registered England & Wales
Registration number 05226457
Notified on 1 August 2016
Ceased on 15 September 2020
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 2018-03-312019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand74115 38153 97612 32011 325329
Current Assets203 4672 007 2694 424 9031 177 4971 053 746999 266
Debtors3 77626 79439 2461 165 1771 042 421998 937
Total Inventories198 9501 965 0944 331 681   
Other
Bank Borrowings 554 4753 089 403   
Creditors203 466951 4523 369 086264 960144 02490 152
Net Current Assets Liabilities11 055 8171 055 817912 537909 722909 114
Total Assets Less Current Liabilities11 055 8171 055 817912 537909 722909 114

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 16th, April 2024
Free Download

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