Company NameSu-Man Limited
DirectorsSu-Man Hsu and Farooq Ur Rehman Chaudhry
Company StatusLiquidation
Company Number07416008
CategoryPrivate Limited Company
Incorporation Date22 October 2010(13 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMs Su-Man Hsu
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2010(same day as company formation)
RoleBody Therapist
Country of ResidenceEngland
Correspondence AddressUnit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Director NameMr Farooq Ur Rehman Chaudhry
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2011(1 year after company formation)
Appointment Duration12 years, 5 months
RoleProducer
Country of ResidenceEngland
Correspondence AddressUnit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Director NameMiss Theresa Clary
Date of BirthAugust 1975 (Born 48 years ago)
NationalityAustralian
StatusResigned
Appointed26 October 2011(1 year after company formation)
Appointment Duration11 months, 2 weeks (resigned 05 October 2012)
RoleConsultant
Country of ResidenceEngland
Correspondence Address16b North End Road
Golders Green
London
NW11 7PH

Contact

Websitewww.su-man.com
Email address[email protected]
Telephone020 30869856
Telephone regionLondon

Location

Registered AddressUnit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Financials

Year2012
Net Worth-£15,021
Cash£7,316
Current Liabilities£39,488

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return18 September 2022 (1 year, 7 months ago)
Next Return Due2 October 2023 (overdue)

Filing History

8 November 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
24 May 2020Micro company accounts made up to 31 October 2019 (3 pages)
18 September 2019Confirmation statement made on 18 September 2019 with updates (4 pages)
30 May 2019Micro company accounts made up to 31 October 2018 (2 pages)
20 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
21 May 2018Micro company accounts made up to 31 October 2017 (2 pages)
7 January 2018Confirmation statement made on 16 December 2017 with no updates (3 pages)
7 January 2018Confirmation statement made on 16 December 2017 with no updates (3 pages)
7 August 2017Change of details for Mr Farooq Ur Rehman Chaudhry as a person with significant control on 27 July 2017 (2 pages)
7 August 2017Change of details for Ms Su-Man Hsu as a person with significant control on 27 July 2017 (2 pages)
7 August 2017Director's details changed for Ms Su-Man Hsu on 27 July 2017 (2 pages)
7 August 2017Director's details changed for Mr Farooq Ur Rehman Chaudhry on 27 July 2017 (2 pages)
7 August 2017Director's details changed for Ms Su-Man Hsu on 27 July 2017 (2 pages)
7 August 2017Change of details for Mr Farooq Ur Rehman Chaudhry as a person with significant control on 27 July 2017 (2 pages)
7 August 2017Change of details for Ms Su-Man Hsu as a person with significant control on 27 July 2017 (2 pages)
7 August 2017Director's details changed for Mr Farooq Ur Rehman Chaudhry on 27 July 2017 (2 pages)
21 May 2017Micro company accounts made up to 31 October 2016 (2 pages)
21 May 2017Micro company accounts made up to 31 October 2016 (2 pages)
19 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
28 April 2016Director's details changed for Ms Su-Man Hsu on 28 April 2016 (2 pages)
28 April 2016Director's details changed for Mr Farooq Ur Rehman Chaudhry on 28 April 2016 (2 pages)
28 April 2016Director's details changed for Mr Farooq Ur Rehman Chaudhry on 28 April 2016 (2 pages)
28 April 2016Director's details changed for Ms Su-Man Hsu on 28 April 2016 (2 pages)
17 March 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
17 March 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 60
(5 pages)
16 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 60
(5 pages)
27 April 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 April 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 60
(5 pages)
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 60
(5 pages)
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 60
(5 pages)
24 November 2014Statement of capital following an allotment of shares on 23 October 2014
  • GBP 60
(3 pages)
24 November 2014Statement of capital following an allotment of shares on 23 October 2014
  • GBP 60
(3 pages)
20 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 10.94
(5 pages)
20 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 10.94
(5 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 December 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 10.94
(5 pages)
6 December 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 10.94
(5 pages)
18 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 December 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
14 December 2012Termination of appointment of Theresa Clary as a director (1 page)
14 December 2012Termination of appointment of Theresa Clary as a director (1 page)
9 March 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 March 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
22 December 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
21 December 2011Statement of capital following an allotment of shares on 31 October 2011
  • GBP 10.94
(3 pages)
21 December 2011Statement of capital following an allotment of shares on 31 October 2011
  • GBP 10.94
(3 pages)
23 November 2011Appointment of Ms Theresa Clary as a director (2 pages)
23 November 2011Appointment of Ms Theresa Clary as a director (2 pages)
23 November 2011Appointment of Mr Farooq Ur Rehman Chaudhry as a director (2 pages)
23 November 2011Appointment of Mr Farooq Ur Rehman Chaudhry as a director (2 pages)
17 February 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 February 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 October 2010Incorporation (43 pages)
22 October 2010Incorporation (43 pages)