Suzerain Limited in 21 Cork Street LONDON

Suzerain Limited LONDON

Suzerain Limited is a private limited company located at 3Rd Floor, 21 Cork Street, London W1S 3LZ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-19, this 6-year-old company is run by 1 director.
Director Timucin K., appointed on 19 April 2018.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-04-18 and the deadline for the following filing is 2024-05-02. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Suzerain Limited Address / Contact

Office Address	3rd Floor
Office Address2	21 Cork Street
Town	London
Post code	W1S 3LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11319774
Date of Incorporation	Thu, 19th Apr 2018
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	6 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	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Timucin K.

Position: Director

Appointed: 19 April 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Timucin K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Arif E. This PSC owns 25-50% shares.

Timucin K.

Notified on	19 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arif E.

Notified on	26 June 2018
Ceased on	29 April 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	133 092	15 904	75 037	26 273	7 829
Current Assets	173 548	703 525	293 118	324 472	255 604
Debtors	40 456	687 621	218 081	298 199	247 775
Net Assets Liabilities	112 069	-833 180	-1 254 758	-1 261 785	-1 304 721
Other Debtors	40 456	427 195	196 081	253 063	200 584
Property Plant Equipment	2 550	13 953	211 162	185 180	155 983

Other
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss	485	1 682	37 954		-5 547
Average Number Employees During Period	1	5	6	5	5
Creditors	63 544	650 080	700 000	694 155	684 012
Net Current Assets Liabilities	110 004	-194 886	-725 799	-717 626	-747 055
Other Creditors	2 500	650 080	650 000	650 000	650 000
Other Taxation Social Security Payable	51 990	23 564	115 657	93 640	47 445
Property Plant Equipment Gross Cost	2 550	16 804	266 804	287 116	296 915
Provisions	485	2 167	40 121	35 184	29 637
Provisions For Liabilities Balance Sheet Subtotal	485	2 167	40 121	35 184	29 637
Total Additions Including From Business Combinations Property Plant Equipment	2 550	14 254	250 000	20 312	9 799
Total Assets Less Current Liabilities	112 554	-180 933	-514 637	-532 446	-591 072
Trade Creditors Trade Payables	9 054	54 070	67 484	145 986	98 722
Accumulated Depreciation Impairment Property Plant Equipment		2 851	55 642	101 936	140 932
Additional Provisions Increase From New Provisions Recognised				-4 937
Bank Borrowings Overdrafts			50 000	44 155	34 012
Increase From Depreciation Charge For Year Property Plant Equipment		2 851	52 791	46 294	38 996
Trade Debtors Trade Receivables		250 426	22 000	9 500	9 000

Company filings

Filing category

Type		Category	Free download
CH01	On Thu, 20th Apr 2023 director's details were changed filed on: 5th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Thu, 20th Apr 2023 director's details were changed filed on: 5th, October 2023	officers	Free Download (2 pages)
AD01	Address change date: Thu, 5th Oct 2023. New Address: 3rd Floor 21 Cork Street London W1S 3LZ. Previous address: 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA England filed on: 5th, October 2023	address	Free Download (1 page)
AD01	Address change date: Thu, 5th Oct 2023. New Address: 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA. Previous address: 3rd Floor 21 Cork Street London W1S 3LZ England filed on: 5th, October 2023	address	Free Download (1 page)
AD01	Address change date: Thu, 5th Oct 2023. New Address: 3rd Floor 21 Cork Street London W1S 3LZ. Previous address: 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA England filed on: 5th, October 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 18th Apr 2023 filed on: 20th, April 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 25th, August 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 18th Apr 2022 filed on: 19th, May 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 18th Apr 2021 filed on: 22nd, April 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sat, 18th Apr 2020 filed on: 30th, April 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 13th, September 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 16th, July 2019	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 29th Apr 2019 filed on: 29th, April 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 18th Apr 2019 filed on: 29th, April 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 29th Apr 2019 filed on: 29th, April 2019	confirmation statement	Free Download (5 pages)
CH01	On Thu, 28th Feb 2019 director's details were changed filed on: 28th, February 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 28th Feb 2019 filed on: 28th, February 2019	persons with significant control	Free Download (2 pages)
AD01	Address change date: Thu, 28th Feb 2019. New Address: 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA. Previous address: Maitland, 5th Floor Berkshire House 168-173 High Holborn London WC1V 7AA United Kingdom filed on: 28th, February 2019	address	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 26th Jun 2018 filed on: 12th, July 2018	persons with significant control	Free Download (2 pages)
SH01	Capital declared on Tue, 26th Jun 2018: 2.00 GBP filed on: 11th, July 2018	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2018	incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	Capital declared on Thu, 19th Apr 2018: 1.00 GBP	capital