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Suki Gifts International Limited

Suki Gifts International Limited is an active company incorporated on 12 October 2011 with the registered office located in Loughborough, Leicestershire. Suki Gifts International Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07807135
Private limited company
Age
14 years
Incorporated 12 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
6 Forest Road
Loughborough
LE11 3NP
England
Address changed on 14 Nov 2024 (12 months ago)
Previous address was Stirling House Stirling Way, Bretton Peterborough Cambridgeshire PE3 8YD
Telephone
01733842431
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Florist • British • Lives in England • Born in Apr 1952
Director • Consultant • Lives in UK • Born in Jun 1954
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Jul 1984
Director • None • British • Lives in UK • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The I.S. Group Limited
Nigel Richard Douthwaite, Peter Vincent Lansdale, and 2 more are mutual people.
Active
I.S. Sundries Limited
Peter Vincent Lansdale, Neil Anthony Warwick, and 1 more are mutual people.
Active
S.Warwick & Son Limited
Neil Anthony Warwick is a mutual person.
Active
Wilfrid Whittington Limited
Kevin Dennis Mackay is a mutual person.
Active
Apac Group Limited
Kevin Dennis Mackay is a mutual person.
Active
Douthwaite & Co Limited
Nigel Richard Douthwaite is a mutual person.
Active
P.L. Estates Anu Ltd
Peter Vincent Lansdale is a mutual person.
Active
Rowena Properties Limited
Kevin Dennis Mackay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£92.93K
Decreased by £47.7K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Decreased by £224.12K (-12%)
Total Liabilities
-£1.57M
Decreased by £310.96K (-17%)
Net Assets
£25.97K
Increased by £86.84K (-143%)
Debt Ratio (%)
98%
Decreased by 4.98% (-5%)
Latest Activity
Confirmation Submitted
22 Days Ago on 20 Oct 2025
Accounting Period Extended
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Registered Address Changed
12 Months Ago on 14 Nov 2024
Mr Kevin Dennis Mackay Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mr Roger Mackay Appointed
1 Year 1 Month Ago on 27 Sep 2024
Neil Anthony Warwick Resigned
1 Year 1 Month Ago on 27 Sep 2024
Christopher John Robinson Resigned
1 Year 1 Month Ago on 27 Sep 2024
Peter Vincent Lansdale Resigned
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 20 Oct 2025
Current accounting period extended from 30 June 2025 to 31 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Dec 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 8 Dec 2024
Appointment of Mr Roger Mackay as a director on 27 September 2024
Submitted on 14 Nov 2024
Termination of appointment of Peter Vincent Lansdale as a director on 27 September 2024
Submitted on 14 Nov 2024
Termination of appointment of Christopher John Robinson as a director on 27 September 2024
Submitted on 14 Nov 2024
Appointment of Mr Kevin Dennis Mackay as a director on 27 September 2024
Submitted on 14 Nov 2024
Termination of appointment of Sandip Rajbhandari as a secretary on 27 September 2024
Submitted on 14 Nov 2024
Termination of appointment of Nigel Richard Douthwaite as a director on 27 September 2024
Submitted on 14 Nov 2024
Repayment History
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