SUGA Limited

Company Name	SUGA Limited
Director	Satwinder Kaur
Company Status	Active
Company Number	10709089
Category	Private Limited Company
Incorporation Date	4 April 2017(7 years ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Satwinder Kaur
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(6 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	902 Eastern Avenue Ilford IG2 7HZ

Director Name	Mr Jatinder Banga
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Sedgefield Crescent Romford RM3 9RS

Director Name	Mr Nicholas Joseph Longstaff
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(2 years, 12 months after company formation)
Appointment Duration	6 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Sedgefield Crescent Romford RM3 9RS

Director Name	Mr Jatinder Banga
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2020(3 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 25 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Sedgefield Crescent Romford RM3 9RS

Director Name	Miss Adviti Rathee
Date of Birth	December 1998 (Born 25 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2020(3 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Sedgefield Crescent Romford RM3 9RS

Director Name	Mr Nicholas Longstaff
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2020(3 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Sedgefield Crescent Romford RM3 9RS

Location

Registered Address	902 Eastern Avenue Ilford IG2 7HZ
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2020 (4 years ago)
Next Accounts Due	31 January 2022 (overdue)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	15 October 2020 (3 years, 6 months ago)
Next Return Due	29 October 2021 (overdue)

Filing History

20 March 2024	Registered office address changed from 52 Sedgefield Crescent Romford RM3 9RS England to 902 Eastern Avenue Ilford IG2 7HZ on 20 March 2024 (1 page)
20 March 2024	Appointment of Mrs Satwinder Kaur as a director on 7 March 2024 (2 pages)
8 January 2022	Compulsory strike-off action has been suspended (1 page)
21 December 2021	First Gazette notice for compulsory strike-off (1 page)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
26 April 2021	Termination of appointment of Nicholas Longstaff as a director on 26 April 2021 (1 page)
12 November 2020	Termination of appointment of Adviti Rathee as a director on 12 November 2020 (1 page)
12 November 2020	Appointment of Mr Nicholas Longstaff as a director on 12 November 2020 (2 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with updates (3 pages)
9 October 2020	Appointment of Miss Adviti Rathee as a director on 1 October 2020 (2 pages)
9 October 2020	Termination of appointment of Nicholas Joseph Longstaff as a director on 1 October 2020 (1 page)
11 June 2020	Confirmation statement made on 11 June 2020 with updates (3 pages)
2 June 2020	Termination of appointment of Jatinder Banga as a director on 25 May 2020 (1 page)
2 June 2020	Cessation of Jatinder Banga as a person with significant control on 25 May 2020 (1 page)
17 May 2020	Confirmation statement made on 3 April 2020 with updates (3 pages)
6 May 2020	Appointment of Mr Jatinder Banga as a director on 29 April 2020 (2 pages)
29 April 2020	Termination of appointment of Jatinder Banga as a director on 14 April 2020 (1 page)
11 April 2020	Compulsory strike-off action has been discontinued (1 page)
8 April 2020	Micro company accounts made up to 30 April 2019 (2 pages)
1 April 2020	Appointment of Mr Nicholas Joseph Longstaff as a director on 1 April 2020 (2 pages)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
20 August 2019	Compulsory strike-off action has been discontinued (1 page)
19 August 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
25 June 2019	First Gazette notice for compulsory strike-off (1 page)
2 February 2019	Micro company accounts made up to 30 April 2018 (2 pages)
10 July 2018	Compulsory strike-off action has been discontinued (1 page)
9 July 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
26 June 2018	First Gazette notice for compulsory strike-off (1 page)
12 April 2017	Registered office address changed from 27 Wayside Drive Thurmaston Leicester LE4 8JX United Kingdom to 24 Ashbourne Crescent Bradford BD2 4AR on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 24 Ashbourne Crescent Bradford BD2 4AR England to 52 Sedgefield Crescent Romford RM3 9RS on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 27 Wayside Drive Thurmaston Leicester LE4 8JX United Kingdom to 24 Ashbourne Crescent Bradford BD2 4AR on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 24 Ashbourne Crescent Bradford BD2 4AR England to 52 Sedgefield Crescent Romford RM3 9RS on 12 April 2017 (1 page)
4 April 2017	Incorporation Statement of capital on 2017-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
4 April 2017	Incorporation Statement of capital on 2017-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

SUGA Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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