Introduction
Watch Company
S
SUZAL LIMITED
SUZAL LIMITED is an active company incorporated on 3 December 2021 with the registered office located in Ingatestone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUZAL LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13781729
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 28 February 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
46-54 High Street Ingatestone, CM4 9DW,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORIARTY, Thomas Francis
ActiveIngatestoneCM4 9DW
Born January 1966
Director
Appointed 03 Dec 2021
MORIARTY, Thomas Francis
IngatestoneCM4 9DW
Born January 1966
Director
03 Dec 2021
Active
TUFF-LACEY, Gavin Andrew
ActiveHigh Street, IngatestoneCM4 9DW
Born March 1982
Director
Appointed 03 Dec 2021
TUFF-LACEY, Gavin Andrew
High Street, IngatestoneCM4 9DW
Born March 1982
Director
03 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Francis Moriarty
ActiveIngatestoneCM4 9DW
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2021
Mr Thomas Francis Moriarty
IngatestoneCM4 9DW
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2021
Active
Mr Gavin Andrew Tuff-Lacey
ActiveHigh Street, IngatestoneCM4 9DW
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2021
Mr Gavin Andrew Tuff-Lacey
High Street, IngatestoneCM4 9DW
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2021
Active
Filing History
10
Description
Type
Date Filed
Document
23 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2023