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Satsuma Technology Plc

13279459

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9th Floor 16 Great Queen Street, London, WC2B 5DG
Incorporated 19/03/2021

Previously known as

Tao Alpha Plc · until 14/07/2025
Streaksai Plc · until 12/05/2025
Streaks Gaming Plc · until 04/07/2023

Compliance

Last accounts

28/02/2025

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Matthew Lodge

director · Since 16/01/2025

DIRECTOR

BRITISH · SINGAPORE · Age 55

Mr. Jonathan Luis Jachym

director · Since 01/08/2025

FINANCIAL SERVICES

AMERICAN · UNITED STATES · Age 45

Mr. Scott Christopher Kaintz

secretary · Since 01/08/2025

Mr. Clive Nathan Carver

director · Since 19/12/2025

BRITISH · UNITED ARAB EMIRATES · Age 65

Mr. Ranald Howard Mcgregor-Smith

director · Since 19/12/2025

BRITISH · ENGLAND · Age 62

Mr. Patrick Charles Thomas Dean

director · Since 07/04/2026

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr. Nicholas Lee

director · Since 07/04/2026

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Matthew Lodge

director · Since 16/01/2025

British · Singapore · Age 55

Scott Christopher Kaintz

secretary · Since 01/08/2025

Jonathan Luis Jachym

director · Since 01/08/2025

American · United States · Age 45

Ranald Howard Mcgregor-Smith

director · Since 19/12/2025

British · England · Age 62

Clive Nathan Carver

director · Since 19/12/2025

British · United Arab Emirates · Age 65

Patrick Charles Thomas Dean

director · Since 07/04/2026

British · England · Age 61

Nicholas Lee

director · Since 07/04/2026

British · England · Age 63

Former

Timothy Le Druillenec

secretary · Resigned 30/04/2021

Timothy Le Druillenec

director · Resigned 04/05/2021

Gordon Silvera

director · Resigned 30/06/2023

Digby Gordon Try

director · Resigned 31/01/2024

Philip Jonathan Blows

director · Resigned 04/03/2024

David Raphael

director · Resigned 31/07/2024

Michael Edwards

director · Resigned 16/01/2025

Mark Rutledge

director · Resigned 06/07/2025

Nicholas James Lyth

director · Resigned 01/08/2025

Nicholas James Lyth

secretary · Resigned 01/08/2025

Darcy Taylor

director · Resigned 11/12/2025

Andrew James Smith

director · Resigned 18/02/2026

Henry Knox Elder

director · Resigned 06/03/2026

Persons with Significant Control

Former PSCs

Timothy Le Druillenec

Ceased 07/05/2021

Mr Nicholas James Lyth

Ceased 05/01/2023

Charges0 outstanding

Charge
satisfied

IMG TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 31/07/2025Registered 01/08/2025Satisfied 25/03/2026
Charge
satisfied

MAVDB CONSULTING LLC (AS SECURITY AGENT)

Created 30/06/2025Registered 01/07/2025Satisfied 30/03/2026

Change History

statusactive
2026-07-12

Active

typeplc
2026-07-12

Public Limited Company

address line19th Floor 16 Great Queen Street
2026-07-12

9TH FLOOR

post townLondon
2026-07-12

LONDON