SUSY DIAZ CONSULTING LTD
C/O. ASHWELLS ASSOCIATES LIMITED, 54A CHURCH ROAD, ASHFORD TW15 2TS- Active
- Private Limited Company
- Company No. 10630755
- Last Updated: 01 Mar 2024
Company Profile
SUSY DIAZ CONSULTING LTD was incorporated on Tuesday, February 21, 2017 as a Private Limited Company with registered address in ASHFORD. SUSY DIAZ CONSULTING LTD has the status: Active and it's listed in the following category: Portrait photographic activities. This Private Limited Company has been operating for 7 years 8 months and 16 days.
| Name | SUSY DIAZ CONSULTING LTD |
|---|---|
| Company number | 10630755 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O. ASHWELLS ASSOCIATES LIMITED 54A CHURCH ROAD ASHFORD TW15 2TS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Susana Maria Pamplona Diaz Nationality: British |
Dates: Tuesday, February 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ashok Kumar Bhardwaj Nationality: British |
Dates: Tuesday, February 21, 2017 - Tuesday, February 21, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (20 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUSY DIAZ CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUSY DIAZ CONSULTING LTD | 21 Feb 2017 |