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Susten Nominees Limited

Susten Nominees Limited is a dormant company incorporated on 10 April 2019 with the registered office located in Swanage, Dorset. Susten Nominees Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11938958
Private limited company
Age
6 years
Incorporated 10 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Herston Cross House
230 High Street
Swanage
Dorset
BH19 2PQ
United Kingdom
Address changed on 24 Feb 2025 (8 months ago)
Previous address was Peel House Office 6 30 the Downs Altrincham WA14 2PX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1960
Mr John Edward Marrow
PSC • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Branan Limited
John Edward Marrow is a mutual person.
Active
Torro Ventures Ltd
John Edward Marrow is a mutual person.
Active
Voltaware Services Limited
John Edward Marrow is a mutual person.
Active
Halcyon Advisors Limited
John Edward Marrow is a mutual person.
Active
Blackstar Ventures Limited
John Edward Marrow is a mutual person.
Active
Susten Limited
John Edward Marrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Mr John Edward Marrow Details Changed
8 Months Ago on 24 Feb 2025
Mr John Edward Marrow (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Mr John Edward Marrow (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mr John Edward Marrow Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 9 April 2025 with updates
Submitted on 14 Apr 2025
Change of details for Mr John Edward Marrow as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Registered office address changed from Peel House Office 6 30 the Downs Altrincham WA14 2PX England to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr John Edward Marrow on 24 February 2025
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Dec 2024
Director's details changed for Mr John Edward Marrow on 1 April 2024
Submitted on 10 Apr 2024
Change of details for Mr John Edward Marrow as a person with significant control on 1 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 Jan 2024
Confirmation statement made on 9 April 2023 with no updates
Submitted on 17 Apr 2023
Repayment History
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