Sucina Investments & Pension Services Limited. Head office in Reading. Check Director.

Sucina Investments & Pension Services Limited, Reading

Sucina Investments & Pension Services Limited is a private limited company. Located at 3A Headley Road, Woodley, Reading RG5 4JB, this 18 years old business was incorporated on 2006-02-09 and is categorised as "pension funding" (SIC code: 65300).
2 directors can be found in the enterprise: David W. (appointed on 09 February 2006), Julie W. (appointed on 09 February 2006). Moving on to the secretaries (1 in total), we can name: Julie W. (appointed on 09 February 2006).

About
Name: Sucina Investments & Pension Services Limited
Number: 05703396
Incorporation date: 2006-02-09
End of financial year: 31 March


Address:	3a Headley Road Woodley Reading RG5 4JB
SIC code:	65300 - Pension funding

Company staff

People with significant control

David W.

6 April 2016

Nature of control:	25-50% shares

Julie W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	188,260	239,891	263,438	312,164	312,776	293,738	278,512	277,650	178,060	148,832	147,283	146,104	154,504
Fixed Assets	86,086	68,836	51,646	34,457	17,266	-	-	-	187,234	184,929	182,624	180,317	180,317
Intangible Fixed Assets	86,015	68,836	51,646	34,457	-	-	-	-	-	-	-	-	-
Shareholder Funds	237,432	269,230	277,584	308,956	292,828	269,633	254,695	-	-	-	-	-	-
Tangible Fixed Assets	71	71	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	237,432	269,230	290,158	319,482	310,432	271,475	259,948	253,860	344,501	309,714	307,080	295,067	334,821

The date for Sucina Investments & Pension Services Limited confirmation statement filing is 2024-02-13. The latest confirmation statement was sent on 2023-01-30. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: David W. that owns 1/2 or less of shares. Julie W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th January 2023 filed on: 4th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th January 2022 filed on: 13th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 22nd, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th January 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th January 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st January 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
MR01	Registration of charge 057033960002, created on 21st September 2018 filed on: 24th, September 2018 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 057033960001, created on 21st September 2018 filed on: 24th, September 2018 \| mortgage	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 8th, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st January 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 31st January 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th February 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 6th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2011 filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 8th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2010 filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 1st January 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
CH03	On 1st January 2010 secretary's details were changed filed on: 16th, February 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 19th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 5th February 2009 with complete member list filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, January 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 07/10/2008 from classic corporate projects LTD 3 headley road woodley, reading berkshire RG5 4JB filed on: 7th, October 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, December 2007 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 9th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 9th, August 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, February 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 9th, February 2006 \| incorporation	Free Download (19 pages)

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