Introduction
Watch Company
S
SUSI STORAGE UK LTD
SUSI STORAGE UK LTD is an active company incorporated on 10 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUSI STORAGE UK LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13074666
LTD Company
Age
5 Years
Incorporated 10 December 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 9 October 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Cannon Place 78 Cannon Street London, EC4N 6AF,
Previous Addresses
Cannon House 152-160 Cannon Street London EC4N 6AF England
From: 23 December 2021To: 3 February 2022
Kemp House 152-160 City Road London EC1V 2NX England
From: 10 December 2021To: 23 December 2021
Cannon Place 78 Cannon Street London EC4N 6AF England
From: 27 July 2021To: 10 December 2021
Kemp House 152-160 City Road London EC1V 2NX England
From: 7 May 2021To: 27 July 2021
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
From: 10 December 2020To: 7 May 2021
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
6
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRAAKENBURG, Richard Egbert-Jan
Active78 Cannon Street, LondonEC4N 6AF
Born December 1976
Director
Appointed 10 Dec 2020
BRAAKENBURG, Richard Egbert-Jan
78 Cannon Street, LondonEC4N 6AF
Born December 1976
Director
10 Dec 2020
Active
MACKENZIE, Scott Leitch
Active78 Cannon Street, LondonEC4N 6AF
Born June 1969
Director
Appointed 10 Dec 2020
MACKENZIE, Scott Leitch
78 Cannon Street, LondonEC4N 6AF
Born June 1969
Director
10 Dec 2020
Active
CMS CAMERON MCKENNA NABARRO OLSWANG LLP
Resigned78 Cannon Street, LondonEC4N 6AF
Corporate secretary
Appointed 10 Dec 2020
Resigned 10 Dec 2020
CMS CAMERON MCKENNA NABARRO OLSWANG LLP
78 Cannon Street, LondonEC4N 6AF
Corporate secretary
10 Dec 2020
Resigned 10 Dec 2020
Resigned
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2022
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
10 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2021
27 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2021
7 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2021