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Suki.International Ltd

Suki.International Ltd is an active company incorporated on 29 January 2016 with the registered office located in London, Greater London. Suki.International Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09976584
Private limited company
Age
9 years
Incorporated 29 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
27 Greville Street
London
EC1N 8SU
England
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was 1 Knossington Close Lower Earley Reading Berkshire RG6 4EU England
Telephone
01733842431
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • German • Lives in Germany • Born in Dec 1970
Mr Philipp Clemens Haindl
PSC • German • Lives in Germany • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Raaco Great Britain Limited
Canute Secretaries Limited is a mutual person.
Active
K E Adventure Travel Ltd
Canute Secretaries Limited is a mutual person.
Active
B & V Masonry Limited
Canute Secretaries Limited is a mutual person.
Active
A. K. Muller (UK) Limited
Canute Secretaries Limited is a mutual person.
Active
Original Travel Transport Company Ltd
Canute Secretaries Limited is a mutual person.
Active
Eurobay Operations Limited
Canute Secretaries Limited is a mutual person.
Active
Pressalit Limited
Canute Secretaries Limited is a mutual person.
Active
Logex Healthcare Analytics Ltd
Canute Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.72K
Increased by £768 (+81%)
Total Liabilities
-£54.16K
Increased by £7.7K (+17%)
Net Assets
-£52.44K
Decreased by £6.93K (+15%)
Debt Ratio (%)
3156%
Decreased by 1744.68% (-36%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Canute Secretaries Limited Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Philipp Clemens Haindl (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Canute Secretaries Limited Appointed
1 Year 1 Month Ago on 30 Sep 2024
Anke Brunhilde Graue Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Suki.International Gmbh (PSC) Resigned
1 Year 1 Month Ago on 29 Sep 2024
Ms Anke Brunhilde Graue Details Changed
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Resolutions
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
Submitted on 10 Oct 2024
Appointment of Canute Secretaries Limited as a secretary on 30 September 2024
Submitted on 1 Oct 2024
Cessation of Suki.International Gmbh as a person with significant control on 29 September 2024
Submitted on 1 Oct 2024
Registered office address changed from 1 Knossington Close Lower Earley Reading Berkshire RG6 4EU England to 27 Greville Street London EC1N 8SU on 1 October 2024
Submitted on 1 Oct 2024
Notification of Philipp Clemens Haindl as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Director's details changed for Ms Anke Brunhilde Graue on 26 September 2024
Submitted on 30 Sep 2024
Repayment History
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