SUCINUM&NOBILIS LTD

63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON EC1N 8LE

Active - Proposal to Strike off
Private Limited Company
Company No. 11896281
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

SUCINUM&NOBILIS LTD was incorporated on Thursday, March 21, 2019 as a Private Limited Company with registered address in LONDON. SUCINUM&NOBILIS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 5 years 7 months and 19 days.

Name	SUCINUM&NOBILIS LTD
Company number	11896281
Company type	Private Limited Company
Incorporation date	21 Mar 2019
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Wholesale of watches and jewellery (46480) Retail sale of watches and jewellery in specialised stores (47770) Retail sale via mail order houses or via Internet (47910) Management consultancy activities other than financial management (70229)

Address

Registered Address	63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE
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
Vladyslav Maksarov Nationality: Ukrainian	Dates: Tuesday, February 1, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Andrzej Jaros Nationality: Polish	Dates: Thursday, March 21, 2019 - Tuesday, February 1, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2022, (-679 days left)
Latest accounts	31 March 2021
Next confirmation statement due	18 April 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against SUCINUM&NOBILIS LTD.

Previous Names

Name	Change Date
SUCINUM&NOBILIS LTD	21 Mar 2019