Suxxess Dienstleistungs Agentur Limited

General information

Name:

Suxxess Dienstleistungs Agentur Ltd

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 05917829

Incorporation date: 2006-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Suxxess Dienstleistungs Agentur was registered on August 29, 2006 as a Private Limited Company. This firm's registered office may be found at Wakefield on The Picasso Building, Caldervale Road. If you want to get in touch with the company by post, its post code is WF1 5PF. The registration number for Suxxess Dienstleistungs Agentur Limited is 05917829. This firm's SIC and NACE codes are 74990 which stands for Non-trading company. The company's latest annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-06-30.

Ricard M. is the enterprise's solitary director, who was appointed on February 20, 2017. The following limited company had been presided over by Mihailo M. until 2017. Furthermore another director, namely Juergen D. quit in June 2012. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

Ricard M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 November 2020

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 28 March 2024

Ricard M.

Role: Director

Appointed: 20 February 2017

Latest update: 28 March 2024

People with significant control

Ricard M.
Notified on 20 February 2017
Nature of control:
over 3/4 of shares
Mihailo M.
Notified on 6 April 2016
Ceased on 20 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 6 December 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 December 2013
Annual Accounts 19 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 September 2015
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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