Susanne Kaufmann Limited
Company Profile
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SmallSusanne Kaufmann Limited
12104723•Private Limited With Share Capital
Level 3, 179, Tottenham Court Road, London, W1T7NZ
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Incorporated
15/07/2019
Company Age
6 years
Directors
7
Employees
33
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Susanne Kaufmann Limited (12104723) is a private limited with share capital incorporated on 15/07/2019 (6 years old) and registered in london, W1T7NZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Proven skincare powered by nature. made from the finest ingredients & leading sustainable innovations, we’re uncompromisingly natural & results-driven.created in 2003, susanne kaufmann is natural, effective, and versatile. founder susanne kaufmann’s vast experience, collected during the many years o...
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 15/07/2019
W1T7NZ
33 employees
Financial Overview
Total Assets
£20.33M
Liabilities
£451.1K
Net Assets
£19.88M
Cash
£184.5K
Key Metrics
33
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Resolution
Category:Resolution
Date:15-05-2025
Capital Allotment Shares
Category:Capital
Date:12-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2025
Auditors Resignation Company
Category:Auditors
Date:07-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Resolution
Category:Resolution
Date:16-10-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Resolution
Category:Resolution
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2019
Incorporation Company
Category:Incorporation
Date:15-07-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, 1-2 Silex Street, London, SE10DW
Level 3, 179, Tottenham Court Road, London, W1T 7Nz, W1T7NZRegistered
Related Companies
4
Contact
susannekaufmann.com
Level 3, 179, Tottenham Court Road, London, W1T7NZ