Susu Trading Limited

DataGardener
live
Micro

Susu Trading Limited

06839656Private Limited With Share Capital

Faraday Building Singleton Park, Swansea, SA28PP
Incorporated

06/03/2009

Company Age

17 years

Directors

5

Employees

SIC Code

47250

Risk

very low risk

Company Overview

Registration, classification & business activity

Susu Trading Limited (06839656) is a private limited with share capital incorporated on 06/03/2009 (17 years old) and registered in swansea, SA28PP. The company operates under SIC code 47250 - retail sale of beverages in specialised stores.

Susu trading limited is a retail company based out of union house singleton park, swansea, united kingdom.

Private Limited With Share Capital
SIC: 47250
Micro
Incorporated 06/03/2009
SA28PP

Financial Overview

Total Assets

£361.0K

Liabilities

£297.3K

Net Assets

£63.7K

Cash

£275.4K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
director
director
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/04/2027
Filing Date11/12/2025
Latest Accounts31/07/2025

Trading Addresses

Singleton Park, Swansea, SA28PPRegistered

Contact