Susu Trading Limited in Singleton Park SWANSEA

Susu Trading Limited SWANSEA

Founded in 2009, Susu Trading, classified under reg no. 06839656 is an active company. Currently registered at Faraday Building SA2 8PP, Swansea the company has been in the business for 15 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st July 2022.

At the moment there are 4 directors in the the firm, namely Paul J., Weronika K. and Riaz H. and others. In addition one secretary - Martin C. - is with the company. As of 25 April 2024, there were 26 ex directors - Gwern D., Esyllt R. and others listed below. There were no ex secretaries.

Susu Trading Limited Address / Contact

Office Address	Faraday Building
Office Address2	Singleton Park
Town	Swansea
Post code	SA2 8PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06839656
Date of Incorporation	Fri, 6th Mar 2009
Industry	Retail sale of clothing in specialised stores
Industry	Retail sale of beverages in specialised stores
End of financial Year	31st August
Company age	15 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Paul J.

Position: Director

Appointed: 01 July 2023

Weronika K.

Position: Director

Appointed: 01 July 2023

Riaz H.

Position: Director

Appointed: 02 August 2017

Martin C.

Position: Secretary

Appointed: 06 March 2009

Howard M.

Position: Director

Appointed: 06 March 2009

Gwern D.

Position: Director

Appointed: 01 July 2022

Resigned: 30 June 2023

Esyllt R.

Position: Director

Appointed: 01 September 2021

Resigned: 30 June 2023

Katie P.

Position: Director

Appointed: 01 July 2021

Resigned: 30 June 2022

Georgia-Rose G.

Position: Director

Appointed: 01 July 2020

Resigned: 31 August 2021

Ffion D.

Position: Director

Appointed: 01 July 2020

Resigned: 30 June 2021

Ines T.

Position: Director

Appointed: 01 July 2019

Resigned: 30 June 2020

Grace H.

Position: Director

Appointed: 01 July 2019

Resigned: 30 June 2020

Gwyn R.

Position: Director

Appointed: 27 June 2018

Resigned: 30 June 2019

Sara C.

Position: Director

Appointed: 20 July 2017

Resigned: 31 January 2019

Christopher F.

Position: Director

Appointed: 10 July 2017

Resigned: 30 June 2019

Chisomo P.

Position: Director

Appointed: 10 July 2017

Resigned: 23 June 2018

Lloyd H.

Position: Director

Appointed: 04 October 2016

Resigned: 30 June 2017

Christopher W.

Position: Director

Appointed: 04 October 2016

Resigned: 30 June 2017

Lewys T.

Position: Director

Appointed: 15 July 2015

Resigned: 30 June 2016

Samuel U.

Position: Director

Appointed: 15 July 2015

Resigned: 30 June 2016

Jeremiah I.

Position: Director

Appointed: 25 July 2014

Resigned: 30 June 2015

Ceinwen C.

Position: Director

Appointed: 01 July 2013

Resigned: 30 June 2015

Zahid R.

Position: Director

Appointed: 01 July 2013

Resigned: 01 July 2014

Joshua H.

Position: Director

Appointed: 01 July 2012

Resigned: 01 July 2013

Luke J.

Position: Director

Appointed: 01 July 2011

Resigned: 29 June 2012

Tom U.

Position: Director

Appointed: 01 July 2011

Resigned: 01 July 2013

Raechel M.

Position: Director

Appointed: 01 July 2009

Resigned: 30 June 2011

Luke Y.

Position: Director

Appointed: 01 July 2009

Resigned: 30 June 2011

James H.

Position: Director

Appointed: 06 March 2009

Resigned: 01 July 2009

Ceri J.

Position: Director

Appointed: 06 March 2009

Resigned: 06 March 2009

Andrew F.

Position: Director

Appointed: 06 March 2009

Resigned: 01 July 2009

People with significant control

The list of PSCs that own or control the company includes 9 names. As BizStats established, there is Swansea University Students Union from Swansea, Wales. The abovementioned PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Paul J. This PSC owns 75,01-100% shares. The third one is Esyllt R., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Swansea University Students Union

Faraday Building Singleton Park, Swansea, SA2 8PP, Wales

Legal authority	Companies Act And Charities Act
Legal form	Company Limited By Guarantee
Country registered	Wales
Place registered	England And Wales
Registration number	14857512
Notified on	1 September 2023
Nature of control:	75,01-100% shares

Paul J.

Notified on	1 July 2023
Ceased on	1 September 2023
Nature of control:	75,01-100% shares

Esyllt R.

Notified on	1 July 2022
Ceased on	30 June 2023
Nature of control:	75,01-100% shares

Katie P.

Notified on	1 July 2021
Ceased on	1 July 2022
Nature of control:	75,01-100% shares

Ffion D.

Notified on	1 July 2020
Ceased on	30 June 2021
Nature of control:	75,01-100% shares

Grace H.

Notified on	1 July 2019
Ceased on	30 June 2020
Nature of control:	75,01-100% shares

Gwyn R.

Notified on	27 June 2018
Ceased on	30 June 2019
Nature of control:	75,01-100% shares

Chisomo P.

Notified on	10 July 2017
Ceased on	23 June 2018
Nature of control:	75,01-100% shares

Lloyd H.

Notified on	4 October 2016
Ceased on	30 June 2017
Nature of control:	25-50% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 31st August 2023 from 31st July 2023 filed on: 1st, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 31st August 2023 from 31st July 2023 filed on: 1st, September 2023	accounts	Free Download (1 page)
CH01	On 1st September 2023 director's details were changed filed on: 1st, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2023 filed on: 3rd, July 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2023 filed on: 3rd, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2023 filed on: 3rd, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2023 filed on: 3rd, July 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st July 2022 filed on: 26th, January 2023	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 30th June 2022 filed on: 1st, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2022 filed on: 1st, July 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st July 2021 filed on: 18th, January 2022	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 31st August 2021 filed on: 1st, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2021 filed on: 1st, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st July 2020 filed on: 4th, January 2021	accounts	Free Download (15 pages)
AP01	New director was appointed on 1st July 2020 filed on: 1st, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2020 filed on: 1st, July 2020	officers	Free Download (2 pages)
CH01	On 14th February 2020 director's details were changed filed on: 14th, February 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st July 2019 filed on: 12th, December 2019	accounts	Free Download (9 pages)
AP01	New director was appointed on 1st July 2019 filed on: 10th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2019 filed on: 10th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2019 filed on: 2nd, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2019 filed on: 2nd, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st January 2019 filed on: 31st, January 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 31st July 2018 filed on: 15th, January 2019	accounts	Free Download (9 pages)
CH01	On 8th November 2018 director's details were changed filed on: 8th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 27th June 2018 filed on: 29th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd June 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 31st July 2017 filed on: 18th, December 2017	accounts	Free Download (8 pages)
AD01	Change of registered address from Technium Building Singleton Park Swansea SA2 8PP Wales on 21st September 2017 to Faraday Building Singleton Park Swansea SA2 8PP filed on: 21st, September 2017	address	Free Download (1 page)
AP01	New director was appointed on 2nd August 2017 filed on: 21st, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 20th July 2017 filed on: 20th, July 2017	officers	Free Download (2 pages)
CH01	On 20th July 2017 director's details were changed filed on: 20th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 10th July 2017 filed on: 17th, July 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Union House Singleton Park Swansea Glamorgan SA2 8PP on 17th July 2017 to Technium Building Singleton Park Swansea SA2 8PP filed on: 17th, July 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2017 filed on: 17th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 10th July 2017 filed on: 17th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2017 filed on: 17th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2017 filed on: 17th, July 2017	officers	Free Download (1 page)
CH01	On 6th March 2017 director's details were changed filed on: 6th, March 2017	officers	Free Download (2 pages)
CH01	On 6th March 2017 director's details were changed filed on: 6th, March 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st July 2016 filed on: 14th, December 2016	accounts	Free Download (4 pages)
AP01	New director was appointed on 4th October 2016 filed on: 10th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 4th October 2016 filed on: 10th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2016 filed on: 25th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2016 filed on: 25th, August 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th March 2016 filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st July 2015 filed on: 16th, December 2015	accounts	Free Download (4 pages)
AP01	New director was appointed on 15th July 2015 filed on: 17th, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 15th July 2015 filed on: 17th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2015 filed on: 7th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2015 filed on: 7th, July 2015	officers	Free Download (1 page)
CH03	On 6th March 2015 secretary's details were changed filed on: 6th, March 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th March 2015 filed on: 6th, March 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st July 2014 filed on: 3rd, December 2014	accounts	Free Download (4 pages)
AP01	New director was appointed on 25th July 2014 filed on: 30th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th July 2014 filed on: 4th, July 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th March 2014 filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th March 2014: 1.00 GBP	capital
AA	Small company accounts made up to 31st July 2013 filed on: 6th, December 2013	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 15th July 2013 filed on: 15th, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 15th July 2013 filed on: 15th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th July 2013 filed on: 15th, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 15th July 2013 filed on: 15th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2013 filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st July 2012 filed on: 14th, December 2012	accounts	Free Download (4 pages)
CH01	On 29th June 2012 director's details were changed filed on: 2nd, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd July 2012 filed on: 2nd, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd July 2012 filed on: 2nd, July 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th March 2012 filed on: 9th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 10th, January 2012	accounts	Free Download (12 pages)
AP01	New director was appointed on 1st July 2011 filed on: 1st, July 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2011 filed on: 1st, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2011 filed on: 30th, June 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2011 filed on: 30th, June 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th March 2011 filed on: 14th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 18th, November 2010	accounts	Free Download (12 pages)
CH01	On 8th March 2010 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
CH01	On 8th March 2010 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2010 filed on: 8th, March 2010	annual return	Free Download (5 pages)
288a	On 11th August 2009 Director appointed filed on: 11th, August 2009	officers	Free Download (2 pages)
288a	On 11th August 2009 Director appointed filed on: 11th, August 2009	officers	Free Download (2 pages)
288b	On 11th August 2009 Appointment terminated director filed on: 11th, August 2009	officers	Free Download (1 page)
288b	On 11th August 2009 Appointment terminated director filed on: 11th, August 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/2010 to 31/07/2010 filed on: 11th, August 2009	accounts	Free Download (1 page)
288a	On 19th June 2009 Secretary appointed filed on: 19th, June 2009	officers	Free Download (1 page)
288a	On 19th June 2009 Director appointed filed on: 19th, June 2009	officers	Free Download (1 page)
288b	On 19th June 2009 Appointment terminated director filed on: 19th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 19/06/2009 from 28 coity road bridgend mid glamorgan CF31 1LR filed on: 19th, June 2009	address	Free Download (1 page)
288a	On 19th June 2009 Director appointed filed on: 19th, June 2009	officers	Free Download (1 page)
288a	On 19th June 2009 Director appointed filed on: 19th, June 2009	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 1st, May 2009	resolution	Free Download (10 pages)
NEWINC	Incorporation filed on: 6th, March 2009	incorporation	Free Download (18 pages)

Susu Trading Limited SWANSEA

Susu Trading Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

Weronika K.

Riaz H.

Martin C.

Howard M.

Gwern D.

Esyllt R.

Katie P.

Georgia-Rose G.

Ffion D.

Ines T.

Grace H.

Gwyn R.

Sara C.

Christopher F.

Chisomo P.

Lloyd H.

Christopher W.

Lewys T.

Samuel U.

Jeremiah I.

Ceinwen C.

Zahid R.

Joshua H.

Luke J.

Tom U.

Raechel M.

Luke Y.

James H.

Ceri J.

Andrew F.

People with significant control

Company filings

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