Suceve Limited
- Small
- Active
- 4 years
- 1 employee
- Real address
- 2 directors
- 2 owners
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on August 05, 2020
Average employees reported at March 31, 2024
1 company registered at the address, less than ten
2 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Retail sale via mail order houses or via Internet
47910
200863 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Phones
Summary
Smart shop in London, England. Suceve Limited is a private limited company registered in England/Wales with the registration number 12793166. The company was founded four years ago on August 05, 2020, and registered in NW9 8EJ, England, London, 24 Dunster Drive. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, two directors, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
Full overview report
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Owners & PSC
-
Individual
- Aioanei Catalin Andrei
- 4 years
- 50%+
-
Resident of United Kingdom
Started on 2020-08-05
Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a member of a firm
-
Individual
- Nesciuc Madalina Paraschiva
- 4 years
- 25%+
-
Resident of United Kingdom
Started on 2020-08-05
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- Nesciuc Madalina Paraschiva
- 4 years
-
Resident of United Kingdom
Started on 2020-08-05
Sales manager
Sales manager
-
Individual
- Aioanei Catalin Andrei
- 4 years
-
Resident of United Kingdom
Started on 2020-08-05
Construction manager
Construction manager
Last reports
Download the last financial report
The latest financial report submitted eight months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
First Gazette notice for voluntary strike-offDownload 1 page pdf report
-
Application to strike the company off the registerDownload 1 page pdf report
-
Confirmation statement made on 2024-11-03 with no updatesDownload 3 pages pdf report