Founded in 2017, Susy Diaz Consulting, classified under reg no. 10630755 is an active company. Currently registered at C/o. Ashwells Associates Limited TW15 2TS, Ashford the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.
The company has one director. Susana P., appointed on 21 February 2017. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex director - Ashok B.. There were no ex secretaries.
| Office Address | C/o. Ashwells Associates Limited |
| Office Address2 | 54a Church Road |
| Town | Ashford |
| Post code | TW15 2TS |
| Country of origin | United Kingdom |
| Registration Number | 10630755 |
| Date of Incorporation | Tue, 21st Feb 2017 |
| Industry | Other specialist photography |
| Industry | Physical well-being activities |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (138 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 21 February 2017
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Susana P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ashok B. This PSC owns 75,01-100% shares.
Susana P.
| Notified on | 21 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ashok B.
| Notified on | 21 February 2017 |
| Ceased on | 21 February 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | |||||
| Current Assets | 3 | 3 | 3 | 3 | 3 |
| Other | |||||
| Creditors | 1 304 | 1 304 | 1 304 | 1 304 | 1 304 |
| Fixed Assets | 670 | 670 | 670 | 670 | 670 |
| Net Current Assets Liabilities | -1 301 | -1 301 | -1 301 | -1 301 | -1 301 |
| Total Assets Less Current Liabilities | -631 | -631 | -631 | -631 | -631 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 20, 2023 filed on: 20th, July 2023 |
confirmation statement | Free Download (3 pages) |
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