Shuzan Associates Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · MICRO ENTITY

Next accounts due

2027-07-31 in 417 days

Confirmation statement

last made up 2025-10-31 · next due 2026-11-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Carroll, Susan · Director appointed 2011-11-26
• Fiduciary Management Limited · Corporate Secretary appointed 2002-10-31
• Simpson, Valerie Joyce · Director appointed 2008-12-10 resigned 2012-03-22
• Fiduciary Directors Limited · Corporate Director appointed 2002-10-31 resigned 2012-03-22

People with significant control (4)

• Mr Andrew John Hunter Active
  Individual Psc · British · resident in China · born 10/1958 · notified 2016-04-16
  Voting rights 25 to 50 percent
• Mrs. Elizabeth Kay Hunter Active
  Individual Psc · British · resident in China · born 12/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr John Voight Carroll Active
  Individual Psc · British · resident in Scotland · born 4/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Ms Susan Carroll Active
  Individual Psc · British · resident in Scotland · born 7/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Recent filings (15)

• 2026-01-20 Micro-entity accounts AA Accounts
• 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-22 Micro-entity accounts AA Accounts
• 2024-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-27 Micro-entity accounts AA Accounts
• 2023-11-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-22 Micro-entity accounts AA Accounts
• 2022-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-24 Micro-entity accounts AA Accounts
• 2020-12-01 Micro-entity accounts AA Accounts
• 2020-11-02 Notification of a person with significant control PSC01 PSC
• 2020-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-12 Micro-entity accounts AA Accounts
• 2019-11-25 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.