Suze Limited

Active03812255 Private limited company
Incorporated
22 July 1999 (27 years)
Industry
Event catering activities (56210)
Directors
Thomas Alexander Glynn
Susan Mary Glynn
Owned by
Thomas Alexander Glynn
Susan Mary Glynn
Accounts type
Micro entity
Region
Greater London
Address
11 Gresley Road
Highgate
London
N19 3LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 May 2009
Also at Sherbrook Stirling Limited (proposed for strike-off), Financial Services Appointments Limited (proposed for strike-off), Draftinge Consulting Ltd (proposed for strike-off) · more companies
Glynn, Thomas Alexander
Director · Appointed 22 July 1999
New Zealander
Born June 1951 (75)
Glynn, Susan Mary
Director · Appointed 22 July 1999
New Zealander
Born October 1951 (75)
Officer history (3 former)
7 May 2009
Appointed Aml Registrars Limited as Corporate Secretary
7 May 2009
Resigned Glynn, Thomas Alexander as Secretary
22 July 1999
Appointed Glynn, Thomas Alexander as Director
22 July 1999
Appointed Glynn, Susan Mary as Director
22 July 1999
Appointed Energize Director Limited as Corporate Nominee Director
22 July 1999
Resigned Energize Director Limited as Corporate Nominee Director
22 July 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
22 July 1999
Resigned Energize Secretary Limited as Corporate Nominee Secretary
22 July 1999
Appointed Glynn, Thomas Alexander as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Thomas Alexander Glynn
Individual · Notified 6 April 2016
Owns 25–50% of shares
New Zealander
Born June 1951 (75)
Susan Mary Glynn
Individual · Notified 6 April 2016
Owns 25–50% of shares
New Zealander
Born October 1951 (75)

Financials

Net Assets
(£5,306)
Employees
2
Current Ratio
0.5x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2023 2024 £4,627 £269 (£2,983) (£4,509) (£5,306)
Balance sheet detail
20242023202120202019
Fixed Assets£224£298£531£708£943
Current Assets£4,857£7,812£1,805£2,305£5,575
Creditors (< 1 year)£10,387£12,619(£5,662)£2,744£2,143
Creditors (> 1 year)£10,981
Net Current Assets(£5,530)(£4,807)£7,467(£439)£3,432
Net Assets(£5,306)(£4,509)(£2,983)£269£4,627
Shareholder Funds(£5,306)(£4,509)(£2,983)£269£4,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates22 July 2026
29 August 2025Micro company accounts31 December 2024
22 July 2025Confirmation statement with no updates22 July 20253
30 September 2024Micro company accounts31 December 2023
5 August 2024Confirmation statement with no updates22 July 20243
Show all recent filings

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