Company NameSuggi & Suggi Retail Solutions Limited
DirectorDilbag Singh Suggi
Company StatusActive
Company Number05684966
CategoryPrivate Limited Company
Incorporation Date23 January 2006(18 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis
Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameDilbag Singh Suggi
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Oak Avenue
Ickenham
Middlesex
UB10 8LP
Secretary NameAnejit Kaur Gill
NationalityBritish
StatusCurrent
Appointed23 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address8 Oak Avenue
Ickenham
Middlesex
UB10 8LP
Secretary NameAldbury Secretaries Limited (Corporation)
StatusResigned
Appointed23 January 2006(same day as company formation)
Correspondence AddressTernion Court
264-268 Upper Fourth Street
Central Milton Keynes
Bucks
MK9 1DP

Contact

Websitewww.suggiandsuggi.com

Location

Registered Address8 Oak Avenue
Ickenham
Middlesex
UB10 8LP
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Dilbag Suggi
100.00%
Ordinary

Financials

Year2014
Net Worth£64,828
Cash£56,032
Current Liabilities£15,706

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return23 January 2024 (2 months, 4 weeks ago)
Next Return Due6 February 2025 (9 months, 3 weeks from now)

Filing History

25 January 2024Confirmation statement made on 23 January 2024 with no updates (3 pages)
30 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
27 January 2023Confirmation statement made on 23 January 2023 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
1 February 2022Micro company accounts made up to 31 January 2021 (3 pages)
30 January 2022Confirmation statement made on 23 January 2022 with no updates (3 pages)
26 March 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
14 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
27 January 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
5 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
2 February 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
16 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
2 February 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
11 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
11 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
6 February 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
4 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
4 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
8 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
8 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
2 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
10 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(4 pages)
10 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(4 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
13 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(4 pages)
13 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(4 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
11 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
11 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
26 September 2012Total exemption full accounts made up to 31 January 2012 (10 pages)
26 September 2012Total exemption full accounts made up to 31 January 2012 (10 pages)
16 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
21 September 2011Total exemption full accounts made up to 31 January 2011 (10 pages)
21 September 2011Total exemption full accounts made up to 31 January 2011 (10 pages)
17 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
17 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
6 October 2010Total exemption full accounts made up to 31 January 2010 (10 pages)
6 October 2010Total exemption full accounts made up to 31 January 2010 (10 pages)
17 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
17 February 2010Director's details changed for Dilbag Singh Suggi on 23 January 2010 (2 pages)
17 February 2010Director's details changed for Dilbag Singh Suggi on 23 January 2010 (2 pages)
17 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
28 July 2009Total exemption full accounts made up to 31 January 2009 (8 pages)
28 July 2009Total exemption full accounts made up to 31 January 2009 (8 pages)
17 February 2009Return made up to 23/01/09; full list of members (3 pages)
17 February 2009Return made up to 23/01/09; full list of members (3 pages)
17 June 2008Total exemption full accounts made up to 31 January 2008 (9 pages)
17 June 2008Total exemption full accounts made up to 31 January 2008 (9 pages)
26 February 2008Return made up to 23/01/08; full list of members (3 pages)
26 February 2008Return made up to 23/01/08; full list of members (3 pages)
16 July 2007Total exemption full accounts made up to 31 January 2007 (8 pages)
16 July 2007Total exemption full accounts made up to 31 January 2007 (8 pages)
21 February 2007Return made up to 23/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 February 2007Return made up to 23/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 October 2006Registered office changed on 09/10/06 from: 29 mostyn avenue wembley london HA9 8AY (1 page)
9 October 2006Registered office changed on 09/10/06 from: 29 mostyn avenue wembley london HA9 8AY (1 page)
3 February 2006Ad 27/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 February 2006Ad 27/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 January 2006Secretary resigned (1 page)
24 January 2006Secretary resigned (1 page)
23 January 2006Incorporation (18 pages)
23 January 2006Incorporation (18 pages)