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Susi (Opco4) Limited

Susi (Opco4) Limited is an active company incorporated on 31 January 2018 with the registered office located in London, Greater London. Susi (Opco4) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11180828
Private limited company
Age
7 years
Incorporated 31 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 2 Jun 2022 (3 years ago)
Previous address was Kemp House 152-160 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Director • Dutch • Lives in Switzerland • Born in Dec 1976
Susi Storage UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Susi Eelpower Rock Farm Limited
Scott Leitch Mackenzie and Mr Richard Egbert-Jan Braakenburg are mutual people.
Active
Susi Eelpower Leverton Limited
Scott Leitch Mackenzie and Mr Richard Egbert-Jan Braakenburg are mutual people.
Active
Susi Eelpower Winchester Limited
Scott Leitch Mackenzie and Mr Richard Egbert-Jan Braakenburg are mutual people.
Active
Susi (Opco2) Limited
Scott Leitch Mackenzie and Mr Richard Egbert-Jan Braakenburg are mutual people.
Active
Susi Eelpower Dunsinane Limited
Scott Leitch Mackenzie and Mr Richard Egbert-Jan Braakenburg are mutual people.
Active
Susi Eelpower Halesworth Limited
Scott Leitch Mackenzie and Mr Richard Egbert-Jan Braakenburg are mutual people.
Active
Susi Storage UK Ltd
Scott Leitch Mackenzie is a mutual person.
Active
Susi Storage Development UK Ltd
Scott Leitch Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£806.25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£806.25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Richard Egbert-Jan Braakenburg Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Scott Leitch Mackenzie Details Changed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Registered Address Changed
3 Years Ago on 2 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
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Documents
Confirmation statement made on 30 January 2025 with updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Scott Leitch Mackenzie on 1 May 2024
Submitted on 3 May 2024
Director's details changed for Mr Richard Egbert-Jan Braakenburg on 1 May 2024
Submitted on 3 May 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 8 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2 June 2022
Submitted on 2 Jun 2022
Confirmation statement made on 30 January 2022 with no updates
Submitted on 8 Feb 2022
Repayment History
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