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Susanne Kaufmann Limited

Susanne Kaufmann Limited is an active company incorporated on 15 July 2019 with the registered office located in London, Greater London. Susanne Kaufmann Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12104723
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Unreported
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 4 months 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
Level 3, 179 Tottenham Court Road
London
W1T 7NZ
England
Address changed on 30 May 2023 (2 years 5 months ago)
Previous address was 1st Floor 2 Silex Street London SE1 0DW England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
3
Controllers (PSC)
2
Secretary • Director • Lives in England • Born in Apr 1951
Director • Lives in UK • Born in Aug 1956
Director • Austrian • Lives in Austria • Born in Dec 1970
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1967
Director • Italian • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Manzanita Capital UK LLP
Christopher Garek and Paula Lee Levitan are mutual people.
Active
Saint Germain Limited
Fabienne Andree Roberte Mauny is a mutual person.
Active
Virida Collective Consultancy Limited
Kerry ANN Evans is a mutual person.
Active
DSD 1 Limited
Fabienne Andree Roberte Mauny is a mutual person.
Active
D.S. & Durga UK Limited
Fabienne Andree Roberte Mauny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£185K
Increased by £137K (+285%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 2 (-6%)
Total Assets
£20.33M
Decreased by £1.83M (-8%)
Total Liabilities
-£451K
Decreased by £124K (-22%)
Net Assets
£19.88M
Decreased by £1.7M (-8%)
Debt Ratio (%)
2%
Decreased by 0.38% (-15%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 9 Sep 2025
Michael Mair Appointed
2 Months Ago on 26 Aug 2025
Emma Simpson Scott Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Small Accounts Submitted
8 Months Ago on 12 Mar 2025
Auditor Resigned
9 Months Ago on 7 Feb 2025
Robert Joseph Fisher (PSC) Resigned
9 Months Ago on 24 Jan 2025
Kerry Ann Evans Resigned
9 Months Ago on 23 Jan 2025
Ms Paula Lee Levitan Appointed
10 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
Appointment of Michael Mair as a director on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Emma Simpson Scott as a director on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Resolutions
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Mar 2025
Auditor's resignation
Submitted on 7 Feb 2025
Cessation of Robert Joseph Fisher as a person with significant control on 24 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Kerry Ann Evans as a director on 23 January 2025
Submitted on 27 Jan 2025
Repayment History
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