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Companies House/Swansea/Company profile

SUSU TRADING LIMITED

Active
06839656·incorporated 2009-03-06

SUSU TRADING LIMITED is an active UK private limited company, incorporated on 6 March 2009 at Companies House (number 06839656; OpenRegistry canonical ID GB-06839656-susu-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 47250 (Retail sale of beverages in specialised stores), one of 3,710 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-06
Registered Address
FARADAY BUILDING, SINGLETON PARK, SWANSEA, SA2 8PP, WALES
SIC
47250 — Retail sale of beverages in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

SUSU TRADING LIMITED has 1 person with significant control on file:

8 historical PSC records have ceased:

  • Miss Chisomo Phiri born 1996 resident in England, British national. Notified 2017-07-10. Ceased 2018-06-23.
    • Owns 75% or more of shares
  • Miss Grace Hannaford born 1996 resident in England, British national. Notified 2019-07-01. Ceased 2020-06-30.
    • Owns 75% or more of shares
  • Mr Lloyd Thomas Harris born 1992 resident in Wales, British national. Notified 2016-10-04. Ceased 2017-06-30.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Miss Ffion Davies born 1997 resident in Wales, British national. Notified 2020-07-01. Ceased 2021-06-30.
    • Owns 75% or more of shares
  • Miss Katie Phillips born 1999 resident in Wales, Welsh national. Notified 2021-07-01. Ceased 2022-07-01.
    • Owns 75% or more of shares
  • Mr Gwyn Aled Rennolf born 1996 resident in Wales, British national. Notified 2018-06-27. Ceased 2019-06-30.
    • Owns 75% or more of shares
  • Miss Esyllt Rosser born 1999 resident in Wales, British national. Notified 2022-07-01. Ceased 2023-06-30.
    • Owns 75% or more of shares
  • Mr Paul Ofori Josiah born 1999 resident in Wales, Italian national. Notified 2023-07-01. Ceased 2023-09-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47250 (Retail sale of beverages in specialised stores):

Other companies registered in Swansea: