BY SUZANNAH LTD

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BY SUZANNAH LTD

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Key Data

Status

Active

Company No.

05874242

Incorporation date

12/07/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

3-4 Berkeley Mews, London W1H 7ATCopy
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Latest events (Record since 12/07/2006)
dot icon11/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon30/06/2025
Confirmation statement made on 2025-06-29 with no updates
dot icon24/06/2025
Director's details changed for Suzannah Crabb on 2025-06-24
dot icon24/06/2025
Change of details for Ms Suzannah Crabb as a person with significant control on 2025-06-24
dot icon12/05/2025
Total exemption full accounts made up to 2024-03-31
dot icon01/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon28/01/2024
Registered office address changed from The Atelier 20 New Quebec Street London W1H 7RZ United Kingdom to 3-4 Berkeley Mews London W1H 7AT on 2024-01-28
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon01/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/07/2022
Confirmation statement made on 2022-06-30 with updates
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon14/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon15/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon30/06/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon17/06/2020
Director's details changed for Suzannah Crabb on 2020-06-12
dot icon17/06/2020
Change of details for Ms Suzannah Crabb as a person with significant control on 2020-06-12
dot icon17/06/2020
Registered office address changed from 23 Nightingale Square London SW12 8QJ England to The Atelier 20 New Quebec Street London W1H 7RZ on 2020-06-17
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon14/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon10/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon13/07/2017
Confirmation statement made on 2017-06-30 with updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon20/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon18/07/2016
Director's details changed for Suzannah Crabb on 2016-06-30
dot icon18/07/2016
Registered office address changed from 3 New Quebec Street London W1H 7RE to 23 Nightingale Square London SW12 8QJ on 2016-07-18
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/11/2015
Sub-division of shares on 2015-10-28
dot icon16/11/2015
Statement of capital following an allotment of shares on 2015-10-28
dot icon16/11/2015
Resolutions
dot icon27/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon09/04/2014
Registered office address changed from 19 Brooksville Avenue London NW6 6TH United Kingdom on 2014-04-09
dot icon07/01/2014
Accounts for a dormant company made up to 2013-03-31
dot icon24/07/2013
Annual return made up to 2013-06-30
dot icon23/07/2013
Previous accounting period shortened from 2013-07-31 to 2013-03-31
dot icon13/04/2013
Accounts for a dormant company made up to 2012-07-31
dot icon21/01/2013
Duplicate mortgage certificatecharge no:1
dot icon18/01/2013
Duplicate mortgage certificatecharge no:1
dot icon15/01/2013
Particulars of a mortgage or charge / charge no: 1
dot icon13/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon12/07/2012
Termination of appointment of Nicholas Crabb as a secretary
dot icon12/07/2012
Director's details changed for Suzannah Crabb on 2012-07-12
dot icon31/03/2012
Accounts for a dormant company made up to 2011-07-31
dot icon20/01/2012
Registered office address changed from 19 Brooksville Avenue London NW6 6TH United Kingdom on 2012-01-20
dot icon07/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
dot icon23/02/2011
Registered office address changed from 45B Brecknock Road London N7 0BT on 2011-02-23
dot icon17/02/2011
Accounts for a dormant company made up to 2010-07-31
dot icon31/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
dot icon31/07/2010
Director's details changed for Suzannah Crabb on 2010-07-12
dot icon17/03/2010
Accounts for a dormant company made up to 2009-07-31
dot icon18/07/2009
Return made up to 12/07/09; full list of members
dot icon08/10/2008
Accounts for a dormant company made up to 2008-07-31
dot icon14/07/2008
Return made up to 12/07/08; full list of members
dot icon04/12/2007
Registered office changed on 04/12/07 from: 11A marjorie grove battersea london SW115SH
dot icon30/11/2007
Accounts for a dormant company made up to 2007-07-31
dot icon20/08/2007
Return made up to 12/07/07; full list of members
dot icon03/10/2006
New director appointed
dot icon03/10/2006
New secretary appointed
dot icon13/07/2006
Secretary resigned
dot icon13/07/2006
Director resigned
dot icon12/07/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
257.27K
-
0.00
86.57K
-
2022
8
469.37K
-
0.00
238.08K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BY SUZANNAH LTD

BY SUZANNAH LTD is an(a) Active company incorporated on 12/07/2006 with the registered office located at 3-4 Berkeley Mews, London W1H 7AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BY SUZANNAH LTD?

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BY SUZANNAH LTD is currently Active. It was registered on 12/07/2006 .

Where is BY SUZANNAH LTD located?

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BY SUZANNAH LTD is registered at 3-4 Berkeley Mews, London W1H 7AT.

What does BY SUZANNAH LTD do?

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BY SUZANNAH LTD operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for BY SUZANNAH LTD?

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The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-03-31.