SUGILITE LIMITED
| Status | ACTIVE |
| Company No. | 12319202 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2019 |
| Age | 4 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
SUGILITE LIMITED is an active private limited company with number 12319202. It was incorporated 4 years, 6 months, 13 days ago, on 18 November 2019. The company address is 3rd Floor Suite 3rd Floor Suite, London, W1B 3HH, England.
Company Fillings
Change registered office address company with date old address new address
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-23
Old address: Office 4 219 Kensington High Street London W8 6BD England
New address: 3rd Floor Suite 207 Regent Street London W1B3HH
Documents
Confirmation statement with no updates
Date: 17 Nov 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Change account reference date company current extended
Date: 20 Jul 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2023-11-30
New date: 2024-03-31
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change to a person with significant control
Date: 03 Mar 2023
Action Date: 15 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert Benjamin Gersohn
Change date: 2023-02-15
Documents
Change person director company with change date
Date: 03 Mar 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-15
Officer name: Mr Robert Benjamin Gersohn
Documents
Change person director company with change date
Date: 03 Mar 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Benjamin Gersohn
Change date: 2023-02-15
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-15
Old address: Elscot House Arcadia Avenue London N3 2JU United Kingdom
New address: Office 4 219 Kensington High Street London W8 6BD
Documents
Persons with significant control register information on withdrawal from the public register
Date: 19 Jan 2023
Category: Persons-with-significant-control
Sub Category: Register
Type: EW04RSS
Date: 2023-01-19
Documents
Withdrawal of the persons with significant control register information from the public register
Date: 19 Jan 2023
Category: Persons-with-significant-control
Sub Category: Register
Type: EW04
Documents
Certificate change of name company
Date: 06 Jan 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed avenue 21 LIMITED\certificate issued on 06/01/23
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 17 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-17
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 30 Nov 2021
Action Date: 17 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-17
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-17
Documents
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