Menna Overview
Here’s a quick overview of SUSGEN LIMITED 👀 — a London based business that started in 2019.
SUSGEN LIMITED
- Company statusactive
- Company No12202732
- Age6 years 10 months Incorporated 12 September 2019
- Officers4
Address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
SUSGEN LIMITED is an active company incorporated on 12 September 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 5 January 2025. Next accounts due by 5 October 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2024
Capital Cancellation Shares
2 Years Ago on 24 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Sep 2021
Second Filing Capital Allotment Shares
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 10 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 May 2021
Capital Allotment Shares
5 Years Ago on 01 Mar 2021
Capital Allotment Shares
5 Years Ago on 26 Feb 2021
Resolution
5 Years Ago on 26 Feb 2021
Memorandum Articles
5 Years Ago on 26 Feb 2021
Resolution
5 Years Ago on 26 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Feb 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERRING, Steven Bernard | director | Nov 1970 | 12 Apr 2021 |
| KAPLAN, Joshua | director | Jul 1988 | 31 Mar 2021 |
| PELS, Philip | director | Oct 1983 | 12 Sept 2019 |
| SCRIMGEOUR, Stephen Geoffrey Gunn | director | Nov 1987 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luthier Heriot Renewables Limited (13080325) | 04 Feb 2021 | |
| Pp Asset Management Limited (6794921) | 04 Feb 2021 | |
| Pp Asset Management Limited | 12 Sept 2019 |
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HERRING, Steven Bernard are mutual persons.
KAPLAN, Joshua, PELS, Philip, PILLAI, Joseph are mutual persons.
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PELS, Philip are mutual persons.
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PELS, Philip, SCRIMGEOUR, Stephen Geoffrey Gunn, JONES, Mark Gerald, PILLAI, Joseph are mutual persons.
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PELS, Philip are mutual persons.
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Here’s a quick overview of SUSGEN LIMITED 👀 — a London based business that started in 2019.