| Company Name | Suzerain Limited |
|---|---|
| Director | Timucin Kaan |
| Company Status | Active |
| Company Number | 11319774 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2018(6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Timucin Kaan |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 19 April 2018(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA |
Location
| Registered Address | 3rd Floor 21 Cork Street London W1S 3LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (1 year from now) |
Filing History
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 30 April 2020 | Confirmation statement made on 18 April 2020 with updates (4 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 16 July 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 29 April 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
| 29 April 2019 | Confirmation statement made on 29 April 2019 with updates (5 pages) |
| 29 April 2019 | Cessation of Arif Efendi as a person with significant control on 29 April 2019 (1 page) |
| 28 February 2019 | Registered office address changed from Maitland, 5th Floor Berkshire House 168-173 High Holborn London WC1V 7AA United Kingdom to 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA on 28 February 2019 (1 page) |
| 28 February 2019 | Director's details changed for Mr Timucin Kaan on 28 February 2019 (2 pages) |
| 28 February 2019 | Change of details for Mr Timucin Kaan as a person with significant control on 28 February 2019 (2 pages) |
| 12 July 2018 | Notification of Arif Efendi as a person with significant control on 26 June 2018 (2 pages) |
| 11 July 2018 | Statement of capital following an allotment of shares on 26 June 2018
|
| 19 April 2018 | Incorporation
Statement of capital on 2018-04-19
|