SUSANNE KAUFMANN LIMITED

Key Data

Status

Active

Company No.

12104723

Incorporation date

15/07/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/01/2023)

09/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

26/08/2025

Appointment of Michael Mair as a director on 2025-08-26

View PDF (2 pages)

18/08/2025

Termination of appointment of Emma Simpson Scott as a director on 2025-08-18

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (4 pages)

15/05/2025

Resolutions

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12/05/2025

Statement of capital following an allotment of shares on 2025-04-30

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12/03/2025

Accounts for a small company made up to 2023-12-31

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07/02/2025

Auditor's resignation

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06/02/2025

Cessation of Robert Joseph Fisher as a person with significant control on 2025-01-24

View PDF (1 pages)

27/01/2025

Termination of appointment of Kerry Ann Evans as a director on 2025-01-23

View PDF (1 pages)

13/01/2025

Appointment of Ms Paula Lee Levitan as a director on 2025-01-13

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-07-09 with no updates

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28/06/2024

Termination of appointment of Christopher Garek as a director on 2024-06-28

View PDF (1 pages)

01/05/2024

Appointment of Mr Thomas Edward Macknay as a director on 2024-05-01

View PDF (2 pages)

24/04/2024

Appointment of Mrs Kerry Ann Evans as a director on 2024-04-22

View PDF (2 pages)

17/10/2023

Amended group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

22/09/2023

Appointment of Mrs Emma Simpson Scott as a director on 2023-09-22

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

30/05/2023

Registered office address changed from 1st Floor 2 Silex Street London SE1 0DW England to Level 3, 179 Tottenham Court Road London W1T 7NZ on 2023-05-30

View PDF (1 pages)

23/01/2023

Termination of appointment of Jessica Ula Clark as a director on 2023-01-20

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

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No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Reg. date:

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Description

About SUSANNE KAUFMANN LIMITED

SUSANNE KAUFMANN LIMITED is an(a) Active company incorporated on 15/07/2019 with the registered office located at Level 3, 179 Tottenham Court Road, London W1T 7NZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUSANNE KAUFMANN LIMITED?

SUSANNE KAUFMANN LIMITED is currently Active. It was registered on 15/07/2019 .

Where is SUSANNE KAUFMANN LIMITED located?

SUSANNE KAUFMANN LIMITED is registered at Level 3, 179 Tottenham Court Road, London W1T 7NZ.

What does SUSANNE KAUFMANN LIMITED do?

SUSANNE KAUFMANN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUSANNE KAUFMANN LIMITED?

The latest filing was on 09/09/2025: Accounts for a small company made up to 2024-12-31.