Menna Overview

Here’s a quick overview of SUARDIAZ UK LIMITED 👀 — a London based business that started in 2006.

SUARDIAZ UK LIMITED

  • Company statusactive
  • Company No05719841
  • Age20 years 5 months Incorporated 23 February 2006
  • Officers2

Address

Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England

SUARDIAZ UK LIMITED is an active company incorporated on 23 February 2006 and based in London, England. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    50200 Sea and coastal freight water transport

  • Accounts

    Available to 30 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 28 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 25 Jul 2025

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Second Filing Capital Allotment Shares

1 Year Ago on 11 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 08 Aug 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 21 Jun 2024

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Capital Allotment Shares

2 Years Ago on 15 Apr 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 07 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 11 Jul 2023

event
Capital Allotment Shares

3 Years Ago on 15 Jun 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 08 Jan 2023

event
Capital Statement Capital Company With Date Currency Figure

3 Years Ago on 21 Dec 2022

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Legacy

3 Years Ago on 21 Dec 2022

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Legacy

3 Years Ago on 21 Dec 2022

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Resolution

3 Years Ago on 21 Dec 2022

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Certificate Change Of Name Company

3 Years Ago on 29 Nov 2022

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Confirmation Statement With No Updates

4 Years Ago on 15 Jul 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 24 Mar 2022

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 30 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 28 Jul 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 19 Dec 2020

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Notification Of A Person With Significant Control Statement

5 Years Ago on 03 Aug 2020

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Cessation Of A Person With Significant Control

5 Years Ago on 03 Aug 2020

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Confirmation Statement With No Updates

5 Years Ago on 03 Aug 2020

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Change Person Director Company With Change Date

6 Years Ago on 01 Oct 2019

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Change Person Director Company With Change Date

6 Years Ago on 01 Oct 2019

People

Officers2

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
PEÑARRUBIA GARCÍA, Oscardirector Apr 198207 Jun 2019
RODRÍGUEZ-ARGÜELLES RIVA, Brunodirector Nov 197807 Jun 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Vapores Suardiaz Norte S.L. 07 Jun 2019
Dfds A/S 07 Feb 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.