Menna Overview
Here’s a quick overview of SUZOHAPP UK LIMITED 👀 — a Epsom, Surrey based business that started in 2009.
SUZOHAPP UK LIMITED
- Company statusactive
- Company No07105255
- Age16 years 7 months Incorporated 15 December 2009
- Officers2
Address
Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, KT19 9QG, England
SUZOHAPP UK LIMITED is an active company incorporated on 15 December 2009 and based in Epsom, Surrey, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 19 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 15 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 15 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 15 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 16 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 11 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCOIS, Claude Antoine | secretary | 22 Jul 2022 | |
| ZIAJA, Mauritius Philipp | director | Mar 1976 | 02 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Suzo International (Uk) Limited | 20 Dec 2017 | |
| Mr Matthew Ray Brown | May 1970 | 06 Apr 2016 |
Related Companies
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ZIAJA, Mauritius Philipp, BROWN, Matthew Ray, CARR, Jeffrey Gordon, PALLOTTA, Steven Mark are mutual persons.
BROWN, Matthew Ray, CARR, Jeffrey Gordon, PALLOTTA, Steven Mark, ROBIJN, Pieter Cornelis, WARD, Kenneth Walter are mutual persons.
CARR, Jeffrey Gordon are mutual persons.
ROBIJN, Pieter Cornelis are mutual persons.
SEKO LOGISTICS EU GROUP, LTD.
BROWN, Matthew Ray are mutual persons.
AUTOMATIC VENDING ASSOCIATION
CARR, Jeffrey Gordon are mutual persons.
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Menna Overview
Here’s a quick overview of SUZOHAPP UK LIMITED 👀 — a Epsom, Surrey based business that started in 2009.