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Suzerain Limited

Suzerain Limited is an active company incorporated on 19 April 2018 with the registered office located in London, Greater London. Suzerain Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11319774
Private limited company
Age
7 years
Incorporated 19 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Flat 33 Queens Wharf
2 Crisp Road
London
Greater London
W6 9NE
England
Address changed on 21 May 2025 (3 months ago)
Previous address was 3rd Floor 21 Cork Street London W1S 3LZ England
Telephone
01249713554
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Cypriot • Lives in UK • Born in Oct 1971 • Entrepreneur
Shareholders, PSCs & Group Structure
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Mutual Companies
The Game Is Now Limited
Timucin Kaan is a mutual person.
Active
Troubleshooter Promotions Limited
Timucin Kaan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.82K
Decreased by £23.95K (-73%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£210.4K
Decreased by £44.04K (-17%)
Total Liabilities
-£1.37M
Decreased by £189.01K (-12%)
Net Assets
-£1.16M
Increased by £144.97K (-11%)
Debt Ratio (%)
652%
Increased by 38.49% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Amended Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Mr Timucin Kaan Details Changed
3 Months Ago on 21 May 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Mr Timucin Kaan (PSC) Details Changed
3 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 11 Jun 2025
Change of details for Mr Timucin Kaan as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Registered office address changed from 3rd Floor 21 Cork Street London W1S 3LZ England to Flat 33 Queens Wharf 2 Crisp Road London Greater London W6 9NE on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Timucin Kaan on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 17 Apr 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Timucin Kaan on 20 April 2023
Submitted on 5 Oct 2023
Repayment History
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