Company Profile
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SmallSui Generis Holdings Limited
04984523•Private Limited With Share Capital
Lindsey House Brunel Way, Severalls Industrial Park, Colchester, CO49QX
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Incorporated
03/12/2003
Company Age
22 years
Directors
2
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Sui Generis Holdings Limited (04984523) is a private limited with share capital incorporated on 03/12/2003 (22 years old) and registered in colchester, CO49QX. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 03/12/2003
CO49QX
2 employees
Financial Overview
Total Assets
£2.24M
Liabilities
£16.1K
Net Assets
£2.22M
Cash
£0
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2024
Legacy
Category:Accounts
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Resolution
Category:Resolution
Date:25-05-2022
Memorandum Articles
Category:Incorporation
Date:25-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-11-2017
Capital Cancellation Shares
Category:Capital
Date:03-11-2017
Capital Cancellation Shares
Category:Capital
Date:03-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-10-2017
Resolution
Category:Resolution
Date:12-10-2017
Resolution
Category:Resolution
Date:12-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2015
Resolution
Category:Resolution
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Memorandum Articles
Category:Incorporation
Date:23-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Termination Secretary Company With Name
Category:Officers
Date:03-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2010
Termination Director Company With Name
Category:Officers
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Officers
Date:01-12-2008
Resolution
Category:Resolution
Date:05-11-2008
Legacy
Category:Capital
Date:05-11-2008
Resolution
Category:Resolution
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Capital
Date:01-02-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:11-12-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lindsey House, Brunel Way, Severalls Industrial Park, Colchester, CO49QXRegistered
Related Companies
10
Contact
01206798798www.suigeneris.co.uk
Lindsey House Brunel Way, Severalls Industrial Park, Colchester, CO49QX