SUSGEN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SUSGEN INVESTMENTS LIMITED
COMPANY NUMBER
07147098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
05/02/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/10/2019
20/05/2020
PP RENEWABLE INVESTMENTS LTD
View all previous names
LONDON
N3 1DH
First Floor
Winston House
349 Regents Park Road
London
N3 1DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUSGEN LIMITED | Active - Accounts Filed | View Report |
| SUSGEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ALCEMI STORAGE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Stephen Geoffrey Gunn Scrimgeour (931795450) Appointed |
| 04/01/2024 | Joseph Pillai (923876278) has left the board |
Credit Risk Overview
Want to learn more about SUSGEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUSGEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSGEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2010 - Present (14 years and 9 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 21 Past: 78 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
05/02/2010 - 12/02/2013 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Stephen Geoffrey Gunn Scrimgeour (931795450) Appointed |
| 04/01/2024 | Joseph Pillai (923876278) has left the board |
| 23/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 24/05/2021 | New Board Member Joshua Kaplan (928313856) Appointed |
| 17/05/2021 | New Board Member Joshua Kaplan (928314244) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Joseph Pillai (923876278) Appointed |
| 26/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 24/05/2017 | Change in Reg. Office |
| 27/02/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 08/05/2014 | Mark Gerald Jones (918672076) has left the board |
| 08/05/2014 | New Board Member Mark Gerald Jones (918554319) Appointed |
| 11/04/2014 | New Board Member Mark Gerald Jones (918672076) Appointed |
| 18/03/2014 | New Annual Return filed |
| 06/03/2014 | Katie Pels (914871788) has left the board |
| 27/11/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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