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Souk Investments Limited

Souk Investments Limited is an active company incorporated on 25 March 2003 with the registered office located in London, Greater London. Souk Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04709630
Private limited company
Age
22 years
Incorporated 25 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (2 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
12 Roseneath Road
London
SW11 6AH
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Caterer • British • Lives in UK • Born in Oct 1969
Director • PSC • Caterer • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Khemah Developments Limited
Nadia Mahdi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.19K
Decreased by £29.31K (-54%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£4.12M
Decreased by £81.28K (-2%)
Total Liabilities
-£1.31M
Increased by £42.75K (+3%)
Net Assets
£2.81M
Decreased by £124.03K (-4%)
Debt Ratio (%)
32%
Increased by 1.63% (+5%)
Latest Activity
Charge Satisfied
6 Days Ago on 21 Oct 2025
Charge Satisfied
6 Days Ago on 21 Oct 2025
New Charge Registered
1 Month Ago on 1 Sep 2025
New Charge Registered
1 Month Ago on 1 Sep 2025
New Charge Registered
1 Month Ago on 1 Sep 2025
New Charge Registered
1 Month Ago on 1 Sep 2025
New Charge Registered
2 Months Ago on 11 Aug 2025
Abridged Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Nadia Mahdi (PSC) Appointed
1 Year 5 Months Ago on 27 May 2024
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Documents
Satisfaction of charge 047096300003 in full
Submitted on 21 Oct 2025
Satisfaction of charge 047096300004 in full
Submitted on 21 Oct 2025
Registration of charge 047096300008, created on 1 September 2025
Submitted on 3 Sep 2025
Registration of charge 047096300007, created on 1 September 2025
Submitted on 3 Sep 2025
Registration of charge 047096300009, created on 1 September 2025
Submitted on 3 Sep 2025
Registration of charge 047096300010, created on 1 September 2025
Submitted on 3 Sep 2025
Registration of charge 047096300006, created on 11 August 2025
Submitted on 13 Aug 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Change of details for Mr Samir Mahdi as a person with significant control on 27 May 2024
Submitted on 27 May 2024
Repayment History
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