Back to search

Company profile

SUSANNE KAUFMANN LIMITED

active • ltd • Level 3, 179 Tottenham Court Road, London, W1T 7NZ, England

Company no.12104723Officers10Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
12104723
Company Status
active
Type
ltd
Date Of Creation
2019-07-15
Registered Office
Level 3, 179 Tottenham Court Road, London, W1T 7NZ, England
Sic Codes
activities of other holding companies n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
MACKNAY, Thomas Edward Resigned1 May 20261 Month
Accounts Submitted9 Sep 20258 Months
SIMPSON SCOTT, Emma Resigned18 Aug 20259 Months
Confirmation Statement Submitted9 Jul 202511 Months
Accounts Submitted12 Mar 20251 Year
EVANS, Kerry Ann Resigned23 Jan 20251 Year
Accounts Submitted23 Sep 20241 Year
Accounts Submitted18 Jul 20241 Year
Confirmation Statement Submitted18 Jul 20241 Year
Change of Date Of Creation18 Jul 20241 Year
Change of Jurisdiction18 Jul 20241 Year
Change of Previous Company Names18 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2026-05-05Open PDF
accounts-with-accounts-type-small2025-09-09Open PDF
appoint-person-director-company-with-name-date2025-08-26Open PDF
termination-director-company-with-name-termination-date2025-08-18Open PDF
confirmation-statement-with-updates2025-07-09Open PDF
resolution2025-05-15Open PDF
capital-allotment-shares2025-05-12Open PDF
accounts-with-accounts-type-small2025-03-12Open PDF
auditors-resignation-company2025-02-07Open PDF
cessation-of-a-person-with-significant-control2025-02-06Open PDF
termination-director-company-with-name-termination-date2025-01-27Open PDF
appoint-person-director-company-with-name-date2025-01-13Open PDF