Satzuma Investments Limited is a private limited company situated at Unit 2-5 Croxted Mews, 286A-288 Croxted Road, London SE24 9DA. Incorporated on 2018-03-07, this 6-year-old company is run by 2 directors.
Director Jessica R., appointed on 22 August 2023. Director Chih-Kuang C., appointed on 22 August 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to CH database there was a name change on 2023-08-23 and their previous name was Hestia Management Limited.
The latest confirmation statement was filed on 2023-09-04 and the due date for the next filing is 2024-09-18. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Unit 2-5 Croxted Mews |
| Office Address2 | 286a-288 Croxted Road |
| Town | London |
| Post code | SE24 9DA |
| Country of origin | United Kingdom |
| Registration Number | 11240843 |
| Date of Incorporation | Wed, 7th Mar 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (222 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 22 August 2023
Position: Director
Appointed: 22 August 2023
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Jessica R. This PSC and has 25-50% shares. The second one in the PSC register is Chih-Kuang C. This PSC owns 25-50% shares. Then there is Chih-Kuang C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Jessica R.
| Notified on | 22 August 2023 |
| Nature of control: |
25-50% shares |
Chih-Kuang C.
| Notified on | 22 August 2023 |
| Nature of control: |
25-50% shares |
Chih-Kuang C.
| Notified on | 22 August 2023 |
| Ceased on | 22 August 2023 |
| Nature of control: |
25-50% shares |
Maria Z.
| Notified on | 19 May 2020 |
| Ceased on | 22 July 2023 |
| Nature of control: |
75,01-100% shares |
| Hestia Management | August 23, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 400 | 400 | 400 | 400 | 400 |
| Net Assets Liabilities | 400 | 400 | 400 | 400 | 400 |
| Other | |||||
| Number Shares Allotted | 400 | 400 | 400 | 1 | 400 |
| Par Value Share | 1 | 1 | 1 | 400 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 4th September 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (5 pages) |
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