SOUTENU LIMITED
Non-Trading
General Information
NAME
SOUTENU LIMITED
COMPANY NUMBER
06655426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/07/2008
(16 years and 3 months old)
WEBSITE
https://www.gktransformation.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/07/2008
21/04/2021
GREEN & KASSAB HOLDINGS LIMITED
EAST SUSSEX
TN39 5ES
Telephone: 01273030157
TPS: No
The Courtyard Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
Telephone: 030157
Unit 2.02 High Weald House
Glovers End
Bexhill
East Sussex TN39 5ES
TN39 5ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTENU LIMITED | Non-Trading | View Report |
| GREEN & KASSAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTENU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTENU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTENU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2008 - Present (16 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
04/05/2016 - Present (8 years and 6 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/07/2008 - 01/04/2019 (10 years and 8 months) Secretary: 24/07/2008 - 01/04/2019 (10 years and 8 months) Born in Oct 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTENU LIMITED | Non-Trading | View Report |
| GREEN & KASSAB LIMITED | Active - Accounts Filed | View Report |
| LOW CARBON EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 20/10/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Board Member Milena Llieva Ivanova (925988511) Appointed |
| 28/06/2019 | New Board Member Debra Bailey (925988301) Appointed |
| 05/04/2019 | Charles Mark Simmons (907757852) has left the board |
| 08/03/2019 | Change in Reg. Office |
| 09/11/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 17/05/2018 | David Brian Dumigan (909380510) has left the board |
| 28/12/2017 | New Accounts filed |
| 06/11/2017 | Trevor Payne (917674418) has left the board |
| 30/07/2017 | New Annual Return filed |
| 26/08/2016 | New Annual Return filed |
| 26/07/2016 | New Board Member Trevor Payne (917674418) Appointed |
| 26/07/2016 | New Board Member Darren Anthony Jones (914696308) Appointed |
| 26/07/2016 | New Board Member David Brian Dumigan (909380510) Appointed |
| 29/05/2016 | New Accounts filed |
| 12/02/2016 | Gerry Maged Kassab (912479351) has left the board |
| 12/02/2016 | Gerry Maged Kassab (912479351) has left the board |
| 31/07/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 01/08/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
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