Satzuma Limited

06257313

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 Croxted Mews, Croxted Road, Dulwich Village, London, SE24 9DA

Incorporated 23/05/2007

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

46510

Wholesale of computers, computer peripheral equipment and software

Officers

Chih-Kuang Chiao

director · Since 23/05/2007

MANAGER

BRITISH · UNITED KINGDOM · Age 55

Romeo Limited

secretary · Since 23/05/2007

BRITISH

Also on 7 other boards

Mrs Jessica Jane Ramm

director · Since 01/09/2009

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Romeo Limited

corporate secretary · Since 23/05/2007

Reg: 2840943

Also on 7 other boards

Chih-Kuang Chiao

director · Since 23/05/2007

British · United Kingdom · Age 55

Jessica Jane Ramm

director · Since 01/09/2009

British · England · Age 49

Former

Premier Directors Limited

corporate director · Resigned 23/05/2007

Premier Secretaries Limited

corporate nominee secretary · Resigned 23/05/2007

Persons with Significant Control

Mr Chih Kuang Chiao

Significant control

British · England · Age 55

4 Croxted Mews, Croxted Road, London, SE24 9DA

Notified 01/05/2017

Mrs Jessica Jane Ramm

25–50% shares

British · England · Age 49

4 Croxted Mews, Croxted Road, London, SE24 9DA

Notified 25/11/2023

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 23/09/2013Registered 25/09/2013

charge

outstanding

HSBC BANK PLC

Created 22/05/2012Registered 23/05/2012

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 4 Croxted Mews, Croxted Road

2026-07-14

4 CROXTED MEWS, CROXTED ROAD

post town → London

2026-07-14

LONDON