SUZO INTERNATIONAL (UK) LIMITED

Active - Accounts Filed

General Information

NAME
SUZO INTERNATIONAL (UK) LIMITED

COMPANY NUMBER
05301641

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46900 - Non-specialised wholesale trade

INCORPORATION DATE
01/12/2004 (19 years and 11 months old)

WEBSITE
www.suzohapp.com

CONFIRMATION STATEMENT MADE UP TO
29/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
22/12/2004 28/04/2005
HAPP ACQUISITIONCO LIMITED
View all previous names

REGISTERED ADDRESS

UNIT D2 LONGMEAD BUSINESS CENTRE, FELSTEAD ROAD, EPSOM
SURREY
KT19 9QG

Telephone: 02083917700
TPS: No

TRADING ADDRESSES

Unit D2
Longmead Business Centre
Felstead Road
EPSOM
KT19 9QG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.4M

2.55%

TOTAL LIABILITIES

£1.8M

4.09%

NET ASSETS

£3.4M

2.55%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GLOBAL INVESTMENTS HOLDING BV	N/A	N/A
SUZO INTERNATIONAL (UK) LIMITED	Active - Accounts Filed	View Report
HAPP CONTROLS EUROPE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: John Paul Yates (930790612) has left the board
Date: 29/03/2024	Event: New Accounts filed
Date: 04/03/2024	Event: Wilbert Bieleman (930800773) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SUZO INTERNATIONAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SUZO INTERNATIONAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.4M

2.55%

TOTAL LIABILITIES

£1.8M

4.09%

NET ASSETS

£3.4M

2.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GLOBAL INVESTMENTS HOLDING BV	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Thomas Frederick Sines 28/07/2005 - Present (19 years and 3 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Simon James 29/02/2024 - Present (8 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
INSTANT COMPANIES LIMITED 01/12/2004 - Present (19 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 01/12/2004 - Present (19 years and 11 months) 01/12/2004 - Present (19 years and 11 months) 01/12/2004 - Present (19 years and 11 months) 01/12/2004 - Present (19 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Mark Taylor 20/12/2004 - 03/03/2005 (2 months) Born in Jul 1973	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACON SUZO HAPP LLC	N/A	N/A
GLOBAL INVESTMENTS HOLDING BV	N/A	N/A
STARPOINT DEVELOPMENTS LIMITED	Company is dissolved	View Report
STARPOINT ELECTRICS LIMITED	Company is dissolved	View Report
SUZO INTERNATIONAL (UK) LIMITED	Active - Accounts Filed	View Report
HAPP CONTROLS EUROPE LIMITED	Company is dissolved	View Report
PAYCOMPLETE UK LIMITED	Active - Accounts Filed	View Report
SCAN COIN TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
SUZOHAPP UK LIMITED	Active - Accounts Filed	View Report
SCAN COIN IRELAND LIMITED	N/A	N/A
SCAN COIN HOLDINGS AB	N/A	N/A
SCAN COIN AB	N/A	N/A
SCAN COIN INDUSTRIES AB	N/A	N/A
SCAN COIN HOLDINGS AB	N/A	N/A
SCAN COIN AB	N/A	N/A
SCAN COIN INDUSTRIES AB	N/A	N/A

Timeline Overview

Date	Event
Date: 21/10/2024	Event: John Paul Yates (930790612) has left the board
Date: 29/03/2024	Event: New Accounts filed
Date: 04/03/2024	Event: Wilbert Bieleman (930800773) has left the board
Date: 04/03/2024	Event: New Board Member Simon James (931999334) Appointed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: Charles Thomas Frederick Sines (918922402) has left the board
Date: 20/04/2023	Event: Kenneth Ross Brotman (917206185) has left the board
Date: 20/04/2023	Event: New Board Member Wilbert Bieleman (930800773) Appointed
Date: 18/04/2023	Event: New Company Secretary John Paul Yates (930790612) Appointed
Date: 11/04/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Accounts filed
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 19/04/2021	Event: Change in Reg. Office
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 20/02/2021	Event: New Accounts filed
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 13/06/2018	Event: Pieter Cornelis Robijn (919727393) has left the board
Date: 24/05/2018	Event: New Accounts filed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 28/04/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Annual Return filed
Date: 08/12/2016	Event: James Edward Anderson (921176606) has left the board
Date: 17/11/2016	Event: New Board Member James Edward Anderson (921176606) Appointed
Date: 13/10/2016	Event: New Accounts filed
Date: 20/01/2016	Event: Pieter Cornelis Robijn (918922462) has left the board
Date: 20/01/2016	Event: New Board Member Pieter Cornelis Robijn (919727393) Appointed
Date: 15/01/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 13/12/2014	Event: New Annual Return filed
Date: 03/11/2014	Event: New Accounts filed
Date: 11/07/2014	Event: Anita Sines (902353283) has left the board
Date: 11/07/2014	Event: Marcel Oelen (917967539) has left the board
Date: 11/07/2014	Event: New Company Secretary Charles Thomas Frederick Sines (918922402) Appointed
Date: 11/07/2014	Event: New Board Member Pieter Cornelis Robijn (918922462) Appointed
Date: 16/12/2013	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 11/07/2013	Event: Laurel Ditch (906816081) has left the board
Date: 11/07/2013	Event: New Board Member Marcel Oelen (917967539) Appointed
Date: 09/10/2012	Event: New Accounts filed
Date: 17/09/2012	Event: Thomas Bagley has left the board
Date: 17/09/2012	Event: James Norton has left the board
Date: 17/09/2012	Event: John Underwood has left the board
Date: 17/09/2012	Event: New Board Member Kenneth Ross Brotman Appointed

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SUZO INTERNATIONAL (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.4M

£1.8M

£3.4M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.4M

£1.8M

£3.4M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™