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Susi Eelpower Dunsinane Limited

Susi Eelpower Dunsinane Limited is an active company incorporated on 9 December 2019 with the registered office located in London, Greater London. Susi Eelpower Dunsinane Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12356110
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
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
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Switzerland • Born in Dec 1976
Director • British • Lives in UK • Born in Jun 1969
Susi Storage Development UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Scott Leitch Mackenzie and Mr Richard Egbert-Jan Braakenburg are mutual people.
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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 (Opco4) 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.12M
Increased by £204K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£15.87M
Increased by £1.67M (+12%)
Total Liabilities
-£18.28M
Increased by £2.31M (+14%)
Net Assets
-£2.41M
Decreased by £639K (+36%)
Debt Ratio (%)
115%
Increased by 2.72% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr Scott Leitch Mackenzie Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Richard Egbert-Jan Braakenburg Details Changed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Susi Storage Development Uk Ltd (PSC) Details Changed
3 Years Ago on 2 Jun 2022
Registered Address Changed
3 Years Ago on 2 Jun 2022
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Documents
Confirmation statement made on 8 December 2024 with updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Mr Richard Egbert-Jan Braakenburg on 1 May 2024
Submitted on 3 May 2024
Director's details changed for Mr Scott Leitch Mackenzie on 1 May 2024
Submitted on 3 May 2024
Change of details for Susi Storage Development Uk Ltd as a person with significant control on 2 June 2022
Submitted on 25 Apr 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 12 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Oct 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
Repayment History
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