SUSWINS TRADING LIMITED
Active - Accounts Filed
General Information
NAME
SUSWINS TRADING LIMITED
COMPANY NUMBER
12971504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 9AG
c/o Stellar Asset Management Lim
20 Chapel Street
Liverpool
L3 9AG
L3 9AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUSWINS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUSWINS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSWINS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2020 - Present (4 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 403 Past: 88 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) 23/10/2020 - Present (4 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 90 Past: 6 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) 23/10/2020 - Present (4 years and 1 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 395 Past: 143 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) 20/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 383 Past: 161 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 18/07/2022 | STELLAR COMPANY SECRETARY LIMITED (916396126) has left the board |
| 07/07/2022 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 29/06/2022 | STELLAR COMPANY SECRETARY LIMITED (916396126) has left the board |
| 29/06/2022 | New Company Secretary TRICOR SECRETARIES LIMITED (929732479) Appointed |
| 10/05/2022 | New Company Secretary STELLAR COMPANY SECRETARY LIMITED (916396126) Appointed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Company Secretary STELLAR COMPANY SECRETARY LIMITED (916396126) Appointed |
| 03/11/2020 | STELLAR COMPANY SECRETARY LIMITED (927572541) has left the board |
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