Sui Generis Solutions Uk Limited

General information

Name:

Sui Generis Solutions Uk Ltd

Office Address:

4th Floor Radius House 51 Clarendon Road WD17 1HP Watford

Number: 09182930

Incorporation date: 2014-08-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sui Generis Solutions Uk has been operating in this business for 10 years. Registered under no. 09182930, the firm is considered a Private Limited Company. You may find the office of the company during office hours under the following location: 4th Floor Radius House 51 Clarendon Road, WD17 1HP Watford. This business's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. Sui Generis Solutions Uk Ltd filed its latest accounts for the financial period up to August 31, 2022. The firm's most recent confirmation statement was filed on August 20, 2023.

According to the latest data, there seems to be only one director in the company: Anne S. (since Wed, 20th Aug 2014). Since Wed, 20th Aug 2014 Dev H., had been performing the duties for this firm up to the moment of the resignation one year ago. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skillset of Anne S. as a secretary for the last 10 years.

Financial data based on annual reports

Company staff

Anne S.

Role: Director

Appointed: 20 August 2014

Latest update: 9 January 2024

Anne S.

Role: Secretary

Appointed: 20 August 2014

Latest update: 9 January 2024

People with significant control

Anne S. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anne S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dev H.
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 11th November 2015
Start Date For Period Covered By Report 20 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 11th November 2015
Annual Accounts 22nd May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 22nd May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Tuesday 31st October 2023 (PSC04)
filed on: 31st, October 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Flat 46 Alberts Court 2 Palgrave Gardens

Post code:

NW1 6EL

City / Town:

Marylebone

HQ address,
2016

Address:

Unit A1, Basepoint 110 Butterfield Great Marlings

Post code:

LU2 8DL

City / Town:

Luton

Accountant/Auditor,
2015

Name:

Lb Accountancy Services Limited

Address:

Basepoint Business Centre 110 Butterfield Great Marlings

Post code:

LU2 8DL

City / Town:

Luton

Accountant/Auditor,
2016

Name:

Liberty Bishop Accountancy Services Limited

Address:

Unit A1, Basepoint 110 Butterfield Great Marlings

Post code:

LU2 8DL

City / Town:

Luton

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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