SL

SUSD LIMITED

Active

Company number 05226457

London · Incorporated 9 September 2004

28 All Saints Road, London, W11 1HG

Last updated on 16 September 2026

Management consultancy activities other than financial management · SIC 70229

Other engineering activities · SIC 71129

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 August 2010

Company history

Previous company names

URBAN STATEMENT LIMITED · 9 September 2004 – 13 May 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Susd Asset Management (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
27 August 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
22 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
2 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
11 May 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
6 May 2021 View
Gazette Filings Brought Up To Date
Gazette
22 April 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
9 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Change Person Director Company With Change Date
Officers
24 August 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Change Person Director Company With Change Date
Officers
7 October 2013 View
Change Person Secretary Company With Change Date
Officers
7 October 2013 View
Change Person Director Company With Change Date
Officers
7 October 2013 View
Change Person Secretary Company With Change Date
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Accounts With Accounts Type Full
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Capital Allotment Shares
Capital
9 September 2010 View
Statement Of Companys Objects
Change Of Constitution
9 September 2010 View
Resolution
Resolution
9 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Annual Return
17 October 2008 View
Resolution
Resolution
25 September 2008 View
Resolution
Resolution
25 September 2008 View
Legacy
Capital
25 September 2008 View
Legacy
Capital
25 September 2008 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2007 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2005 View
Legacy
Accounts
20 September 2005 View
Certificate Change Of Name Company
Change Of Name
13 May 2005 View
Legacy
Capital
5 May 2005 View
Legacy
Capital
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Address
5 May 2005 View
Legacy
Address
5 May 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Incorporation Company
Incorporation
9 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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