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Sucfiii H1 Limited

Sucfiii H1 Limited is an active company incorporated on 9 June 2023 with the registered office located in London, Greater London. Sucfiii H1 Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14926980
Private limited company
Age
2 years 5 months
Incorporated 9 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 9 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
44 Catherine Place
London
SW1E 6HL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Norwegian • Lives in Norway • Born in Oct 1991
Director • British • Lives in England • Born in Jun 1968
Sanctus Group Limited
PSC
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Mutual Companies
Sanctus London Limited
Mikkel Tolnaes and Stephen James Read are mutual people.
Active
Pushfar Ltd
Mikkel Tolnaes and Stephen James Read are mutual people.
Active
RD Media Group Ltd
Mikkel Tolnaes and Scaleup Capital Ii Limited are mutual people.
Active
Instep UK Limited
Scaleup Capital Ii Limited is a mutual person.
Active
River Software Limited
Stephen James Read is a mutual person.
Active
Imageholders Ltd
Scaleup Capital Ii Limited is a mutual person.
Active
Tmi Systems Limited
Scaleup Capital Ii Limited is a mutual person.
Active
Action Sustainability (Trading) Limited
Scaleup Capital Ii Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.48M
Total Liabilities
-£5.79M
Net Assets
-£313.31K
Debt Ratio (%)
106%
Latest Activity
Mikkel Tolnaes Resigned
5 Days Ago on 7 Nov 2025
Mr Stephen James Read Appointed
5 Days Ago on 7 Nov 2025
Scaleup Capital Ii Limited Appointed
3 Months Ago on 11 Aug 2025
Accounting Period Extended
3 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
8 Months Ago on 7 Mar 2025
New Charge Registered
9 Months Ago on 7 Feb 2025
New Charge Registered
9 Months Ago on 7 Feb 2025
Mr Mikkel Tolnaes Details Changed
9 Months Ago on 30 Jan 2025
Sanctus Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Appointment of Mr Stephen James Read as a director on 7 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Mikkel Tolnaes as a director on 7 November 2025
Submitted on 10 Nov 2025
Appointment of Scaleup Capital Ii Limited as a director on 11 August 2025
Submitted on 14 Aug 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 24 Jul 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Registration of charge 149269800003, created on 7 February 2025
Submitted on 10 Feb 2025
Registration of charge 149269800002, created on 7 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Mikkel Tolnaes on 30 January 2025
Submitted on 30 Jan 2025
Change of details for Sanctus Group Limited as a person with significant control on 29 August 2024
Submitted on 8 Dec 2024
Repayment History
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