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Suda Limited

Suda Limited is an active company incorporated on 11 October 2010 with the registered office located in London, Greater London. Suda Limited was registered 14 years ago.
Status
Active
Active since 8 years ago
Company No
07402561
Private limited company
Age
14 years
Incorporated 11 October 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 11 Hyde Park House
5 Manfred Road
London
SW15 2RS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Thai • Lives in Thailand • Born in Aug 1954
Director • Businessman • British • Lives in England • Born in Jul 1981
Director • British • Lives in Thailand • Born in Jul 1965
Director • Businessman • Thai • Lives in Thailand • Born in Jan 1982
Director • Businessman • Thai • Lives in Thailand • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Patara Fine Thai Cuisine Limited
Baton Berisha, Mr Kamtorn Sila-ON, and 2 more are mutual people.
Active
MSP Property Limited
Baton Berisha, Mr Kamtorn Sila-ON, and 2 more are mutual people.
Active
Gioma (UK) Limited
Baton Berisha is a mutual person.
Active
The Wolseley Restaurant Limited
Baton Berisha is a mutual person.
Active
The Delaunay Restaurant Limited
Baton Berisha is a mutual person.
Active
The Colbert Restaurant Limited
Baton Berisha is a mutual person.
Active
The Wolseley Hospitality Group Limited
Baton Berisha is a mutual person.
Active
The Bellanger Restaurant Limited
Baton Berisha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.6K
Increased by £1.18K (+49%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 11 (+48%)
Total Assets
£4.09M
Increased by £97.6K (+2%)
Total Liabilities
-£542.39K
Increased by £72.81K (+16%)
Net Assets
£3.55M
Increased by £24.79K (+1%)
Debt Ratio (%)
13%
Increased by 1.5% (+13%)
Latest Activity
Mr Emmanuel Jude Dillipraj Rajakarier Appointed
9 Months Ago on 11 Dec 2024
Small Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Baton Berisha Resigned
10 Months Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
John Scott Heinecke Resigned
2 Years 4 Months Ago on 28 Apr 2023
Mr Kosin Chantikul Appointed
2 Years 4 Months Ago on 28 Apr 2023
Kreetakorn Siriatha Resigned
2 Years 4 Months Ago on 28 Apr 2023
Mr Baton Berisha Appointed
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Termination of appointment of Baton Berisha as a director on 16 October 2024
Submitted on 11 Dec 2024
Appointment of Mr Emmanuel Jude Dillipraj Rajakarier as a director on 11 December 2024
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 30 Oct 2023
Appointment of Mr Kamtorn Sila-On as a director on 28 April 2023
Submitted on 5 Jun 2023
Termination of appointment of Pravesvudhi Raiva as a director on 28 April 2023
Submitted on 5 Jun 2023
Appointment of Mr Baton Berisha as a director on 28 April 2023
Submitted on 5 Jun 2023
Termination of appointment of Kreetakorn Siriatha as a director on 28 April 2023
Submitted on 5 Jun 2023
Repayment History
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