SUSD VICTORIA AVENUE LIMITED

Company Number: 10305440

active          Qynn Score: 1

Summary

Formed in 2016, SUSD VICTORIA AVENUE LIMITED has 3 directors. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at 28 All Saints Road, London, United Kingdom, W11 1HG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

1

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Aug 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
           
    
      
  
     
   
        
      

Activity

Most Active Year

2019

Events

8

4

1

1

0

0

0

2

0

Most Active Month

Jan 2019

Events

5

2

1

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Audited abridged accounts made up to 30/06/2020

Filing Date

30/04/2021

Action Date

30/06/2020

Accounts

Type

Accounts

Description

Audited abridged accounts made up to 30/06/2019

Filing Date

27/04/2021

Action Date

30/06/2019

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

20/04/2021

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

13/04/2021

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/09/2019 to 30/06/2019

Filing Date

28/09/2020

Action Date

30/06/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Petchey (Holdings) Limited as a person with significant control on 15/09/2020

Filing Date

15/09/2020

Action Date

15/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2020 with no updates

Filing Date

15/09/2020

Action Date

31/07/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Susd Limited as a person with significant control on 15/09/2020

Filing Date

15/09/2020

Action Date

15/09/2020

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/03/2019 to 30/09/2019

Filing Date

09/12/2019

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2019 with updates

Filing Date

13/08/2019

Action Date

31/07/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/11/2018

Filing Date

05/02/2019

Action Date

08/11/2018

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

22/01/2019

Action Date

n/a

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

22/01/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/01/2019

Action Date

n/a

Appointment of Mr James Newland

Type

Officers

Description

Appointment of Mr James Newland as a director on 08/11/2018

Filing Date

14/01/2019

Action Date

08/11/2018

Appointment of Mr Simon Guy Mcclure

Type

Officers

Description

Appointment of Mr Simon Guy Mcclure as a director on 08/11/2018

Filing Date

14/01/2019

Action Date

08/11/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

31/12/2018

Action Date

31/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 103054400002, created on 08/11/2018

Filing Date

19/11/2018

Action Date

08/11/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 103054400003, created on 08/11/2018

Filing Date

19/11/2018

Action Date

08/11/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 103054400001, created on 08/11/2018

Filing Date

09/11/2018

Action Date

08/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2018 with no updates

Filing Date

14/08/2018

Action Date

31/07/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

03/01/2018

Action Date

31/03/2017

Director Details Changed for Mr Peter Alexander Frederick Harris

Type

Officers

Description

Directors details changed for Mr Peter Alexander Frederick Harris on 24/08/2017

Filing Date

24/08/2017

Action Date

24/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2017 with no updates

Filing Date

14/08/2017

Action Date

31/07/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/08/2017 to 31/03/2017

Filing Date

14/08/2017

Action Date

31/03/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/08/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

SUSD VICTORIA AVENUE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

103054400001

Status

outstanding

Date Created

08/11/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Urc Thames North Trust

103054400002

Status

outstanding

Date Created

08/11/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Oaknorth Bank PLC

103054400003

Status

outstanding

Date Created

08/11/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Oaknorth Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/08/2016

Tenure

4 Yrs 11 Mths

Born

April 1965

Date Joined

08/11/2018

Tenure

2 Yrs 8 Mths

Born

July 1958

Date Joined

08/11/2018

Tenure

2 Yrs 8 Mths

Born

April 1969

Active/Resigned

SUSD VICTORIA AVENUE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

SUSD VICTORIA AVENUE LIMITED currently has no resigned officers.

Petchey (Holdings) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

15/09/2020

Control Level

Ownership of shares – 75% or more

Susd Limited

Type of Entity

Corporate Entity

Ceased

15/09/2020

Notified

01/08/2016

Control Level

Has significant influence or control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors