Suvorov Underwriting Limited in 70 Gracechurch Street LONDON

Suvorov Underwriting Limited LONDON

Suvorov Underwriting started in year 1999 as Private Limited Company with registration number 03821533. The Suvorov Underwriting company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

The company has 2 directors, namely Anthony S., Prudence S.. Of them, Anthony S., Prudence S. have been with the company the longest, being appointed on 6 August 1999. As of 28 April 2024, there was 1 ex secretary - Anthony S.. There were no ex directors.

Suvorov Underwriting Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03821533
Date of Incorporation	Fri, 6th Aug 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 04 November 2002

Anthony S.

Position: Director

Appointed: 06 August 1999

Prudence S.

Position: Director

Appointed: 06 August 1999

Anthony S.

Position: Secretary

Appointed: 06 August 1999

Resigned: 04 November 2002

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Anthony S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Prudence S. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Prudence S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, September 2022	accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, August 2019	accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, July 2016	accounts	Free Download (40 pages)
AR01	Annual return made up to August 6, 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, July 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to August 6, 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 6, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, July 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to August 6, 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 6, 2013: 100 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 11th, July 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to August 6, 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to August 6, 2011 with full list of members filed on: 8th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, July 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to August 6, 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, July 2010	accounts	Free Download (23 pages)
363a	Annual return made up to August 7, 2009 filed on: 7th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, July 2009	accounts	Free Download (23 pages)
363a	Annual return made up to August 13, 2008 filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, July 2008	accounts	Free Download (25 pages)
363a	Annual return made up to August 6, 2007 filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 6, 2007 filed on: 6th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, June 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, June 2007	accounts	Free Download (21 pages)
363a	Annual return made up to August 8, 2006 filed on: 8th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 8, 2006 filed on: 8th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, August 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, August 2006	accounts	Free Download (22 pages)
363a	Annual return made up to August 31, 2005 filed on: 31st, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 31, 2005 filed on: 31st, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, June 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, June 2005	accounts	Free Download (20 pages)
363s	Annual return made up to August 19, 2004 filed on: 19th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 19, 2004 filed on: 19th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, July 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, July 2004	accounts	Free Download (21 pages)
363s	Annual return made up to August 20, 2003 filed on: 20th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 20, 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to August 20, 2003 filed on: 20th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 20, 2003 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 26th, June 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 26th, June 2003	accounts	Free Download (22 pages)
363s	Annual return made up to September 12, 2002 filed on: 12th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 12, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 12, 2002 filed on: 12th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, June 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, June 2002	accounts	Free Download (22 pages)
363s	Annual return made up to September 4, 2001 filed on: 4th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/09/01	annual return
363s	Annual return made up to September 4, 2001 filed on: 4th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, June 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, June 2001	accounts	Free Download (20 pages)
363s	Annual return made up to August 23, 2000 filed on: 23rd, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 23, 2000 filed on: 23rd, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 8th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 8th, September 1999	accounts	Free Download (1 page)

Suvorov Underwriting Limited LONDON

Suvorov Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Argenta Secretariat Limited

Anthony S.

Prudence S.

Anthony S.

People with significant control

Company filings

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