| Company Name | Suzas Limited |
|---|---|
| Director | Aleksandr Stackevic |
| Company Status | Active |
| Company Number | 06995146 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2009(14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Aleksandr Stackevic |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
| Secretary Name | Ms Natalja Noreikaite |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2010(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 July 2012) |
| Role | Company Director |
| Correspondence Address | 48 Elizabeth Fry Place London SE18 4LA |
| Secretary Name | Mrs Eva Stackevic |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2012(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 14 January 2022) |
| Role | Company Director |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
| Director Name | Mrs Eva Stackevic |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 01 April 2017(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 14 January 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £4,089 |
| Cash | £6,552 |
| Current Liabilities | £15,363 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 25 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 14 January 2022 | Termination of appointment of Eva Stackevic as a director on 14 January 2022 (1 page) |
| 14 January 2022 | Termination of appointment of Eva Stackevic as a secretary on 14 January 2022 (1 page) |
| 31 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 8 June 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 8 June 2021 | Previous accounting period extended from 30 September 2020 to 31 March 2021 (1 page) |
| 28 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 26 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 22 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 18 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Mr Aleksandr Stackevic on 15 August 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Mrs Eva Stackevic on 15 August 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Mrs Eva Stackevic on 15 August 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr Aleksandr Stackevic as a person with significant control on 15 August 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Mr Aleksandr Stackevic on 15 August 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr Aleksandr Stackevic as a person with significant control on 15 August 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 28 June 2017 | Director's details changed for Ms Ieva Zukauskaite on 31 May 2017 (2 pages) |
| 28 June 2017 | Secretary's details changed for Ms Ieva Zukauskaite on 30 May 2017 (1 page) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 28 June 2017 | Secretary's details changed for Ms Ieva Zukauskaite on 30 May 2017 (1 page) |
| 28 June 2017 | Director's details changed for Ms Ieva Zukauskaite on 31 May 2017 (2 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 24 May 2017 | Appointment of Ms Ieva Zukauskaite as a director on 1 April 2017 (2 pages) |
| 24 May 2017 | Appointment of Ms Ieva Zukauskaite as a director on 1 April 2017 (2 pages) |
| 8 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 September 2012 | Appointment of Ms Ieva Zukauskaite as a secretary (1 page) |
| 26 September 2012 | Appointment of Ms Ieva Zukauskaite as a secretary (1 page) |
| 28 August 2012 | Termination of appointment of Natalja Noreikaite as a secretary (1 page) |
| 28 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Termination of appointment of Natalja Noreikaite as a secretary (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 February 2011 | Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page) |
| 24 February 2011 | Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page) |
| 2 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Aleksandr Stackevic on 19 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Aleksandr Stackevic on 19 August 2010 (2 pages) |
| 13 July 2010 | Appointment of Ms Natalja Noreikaite as a secretary (1 page) |
| 13 July 2010 | Appointment of Ms Natalja Noreikaite as a secretary (1 page) |
| 19 August 2009 | Incorporation (12 pages) |
| 19 August 2009 | Incorporation (12 pages) |