About

Registered Number: 08687221
Date of Incorporation: 12/09/2013 (6 years and 4 months ago)
Company Status: Active
Registered Address: 120 Pall Mall Pall Mall, London, SW1Y 5EA

 

Having been setup in 2013, Susuvo Ltd have registered office in London. The current directors of the organisation are listed as Law, Christopher Damian, Unwin, Edward, Wright, Christopher Anthony. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAW, Christopher Damian 19 May 2017 - 1
UNWIN, Edward 12 September 2013 28 March 2017 1
WRIGHT, Christopher Anthony 12 September 2013 30 June 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward Unwin/
1974-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Christopher Anthony Wright/
1970-04
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Christopher Damian Law/
1967-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 17 August 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 14 September 2018
CS01 - N/A 10 August 2017
TM01 - Termination of appointment of director 30 June 2017
PSC07 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC07 - N/A 30 June 2017
AA - Annual Accounts 30 June 2017
AP01 - Appointment of director 31 May 2017
TM01 - Termination of appointment of director 30 March 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 15 September 2016
AR01 - Annual Return 12 October 2015
AD01 - Change of registered office address 12 October 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 09 October 2014
AD01 - Change of registered office address 28 January 2014
AA01 - Change of accounting reference date 14 October 2013
NEWINC - New incorporation documents 12 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.