Sucina Investments & Pension Services Limited

General information

Name:

Sucina Investments & Pension Services Ltd

Office Address:

3a Headley Road Woodley RG5 4JB Reading

Number: 05703396

Incorporation date: 2006-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Sucina Investments & Pension Services Limited company has been in this business for at least eighteen years, as it's been established in 2006. Started with registration number 05703396, Sucina Investments & Pension Services is categorised as a Private Limited Company with office in 3a Headley Road, Reading RG5 4JB. The firm's declared SIC number is 65300, that means Pension funding. Sucina Investments & Pension Services Ltd released its latest accounts for the financial year up to 2022-03-31. The company's most recent annual confirmation statement was released on 2023-01-30.

For this business, most of director's responsibilities up till now have been done by David W. and Julie W.. When it comes to these two executives, David W. has managed business for the longest time, having become a vital addition to the Management Board eighteen years ago. In order to support the directors in their duties, this specific business has been using the skills of Julie W. as a secretary since February 2006.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 09 February 2006

Latest update: 25 December 2023

Julie W.

Role: Secretary

Appointed: 09 February 2006

Latest update: 25 December 2023

Julie W.

Role: Director

Appointed: 09 February 2006

Latest update: 25 December 2023

People with significant control

Executives who control the firm include: David W. owns 1/2 or less of company shares. Julie W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Julie W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
18
Company Age

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