ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sus Regulatory Limited

Sus Regulatory Limited is an active company incorporated on 2 June 2006 with the registered office located in Southall, Greater London. Sus Regulatory Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05835208
Private limited company
Age
19 years
Incorporated 2 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Sus Regulatory Limited
Contact
Address
24 Tentelow Lane
Norwood Green
Southall
Middlesex
UB2 4LE
Same address for the past 14 years
Telephone
07894 116207
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Suman Sharma
PSC • Director • British • Lives in England • Born in Jul 1957 • Pharmaceutical Consultant
Ram Rani Dikshit
Secretary • Indian
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Riverside Pharmacy Limited
Suman Sharma is a mutual person.
Active
Ma Xchange Limited
Suman Sharma is a mutual person.
Active
Isleworth Aesthetic Medicine Clinic Limited
Suman Sharma is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£814.91K
Increased by £16.08K (+2%)
Total Liabilities
-£35.02K
Decreased by £38.07K (-52%)
Net Assets
£779.89K
Increased by £54.15K (+7%)
Debt Ratio (%)
4%
Decreased by 4.85% (-53%)
See 10 Year Full Financials
Latest Activity
Suman Sharma (PSC) Appointed
3 Days Ago on 8 Sep 2025
Ram Rani Dikshit Resigned
3 Days Ago on 8 Sep 2025
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Amended Micro Accounts Submitted
11 Months Ago on 9 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Get Alerts
Get Credit Report
Discover Sus Regulatory Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Ram Rani Dikshit as a secretary on 8 September 2025
Submitted on 8 Sep 2025
Withdrawal of a person with significant control statement on 8 September 2025
Submitted on 8 Sep 2025
Notification of Suman Sharma as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Amended micro company accounts made up to 30 June 2023
Submitted on 9 Oct 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 4 Jan 2024
Micro company accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 4 Jan 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs