About

Registered Number: 04718480
Date of Incorporation: 01/04/2003 (21 years ago)
Company Status: Active
Registered Address: Camden Park Studio, Camden Park Road, London, NW1 9AY,

 

Based in London, Suck Uk Ltd was established in 2003, it's status is listed as "Active". We don't know the number of employees at this organisation. The current directors of the organisation are listed as Biddulph, Jude, Hurt, Sam, Sparks, Jozelda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIDDULPH, Jude 02 April 2003 - 1
HURT, Sam 02 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SPARKS, Jozelda 02 April 2003 01 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 15 November 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 15 October 2018
AD01 - Change of registered office address 14 March 2018
MR01 - N/A 01 February 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 16 November 2017
PSC01 - N/A 15 November 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 29 November 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 22 December 2014
SH01 - Return of Allotment of shares 22 May 2014
SH01 - Return of Allotment of shares 21 May 2014
AR01 - Annual Return 30 April 2014
AAMD - Amended Accounts 17 January 2014
AA - Annual Accounts 31 December 2013
CH03 - Change of particulars for secretary 29 August 2013
CH01 - Change of particulars for director 29 August 2013
CH01 - Change of particulars for director 16 August 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 10 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
AA - Annual Accounts 02 September 2008
363s - Annual Return 29 April 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 20 July 2007
AA - Annual Accounts 19 July 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 18 July 2005
288b - Notice of resignation of directors or secretaries 10 July 2005
288a - Notice of appointment of directors or secretaries 10 July 2005
AA - Annual Accounts 29 December 2004
225 - Change of Accounting Reference Date 29 December 2004
363s - Annual Return 22 April 2004
288c - Notice of change of directors or secretaries or in their particulars 16 March 2004
395 - Particulars of a mortgage or charge 24 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
287 - Change in situation or address of Registered Office 06 May 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
NEWINC - New incorporation documents 01 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2018 Outstanding

N/A

Debenture 19 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.