Menna Overview
Here’s a quick overview of SUITE LIMITED 👀 — a London based business that started in 2002.
SUITE LIMITED
- Company statusactive
- Company No04419110
- Age24 years 3 months Incorporated 17 April 2002
- Officers10
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
SUITE LIMITED is an active company incorporated on 17 April 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 21 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Nov 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 16 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 15 Aug 2023
Memorandum Articles
2 Years Ago on 15 Aug 2023
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYKEN, Pamela | secretary | 25 Apr 2025 | |
| BARKER, Graham | director | Apr 1968 | 17 Apr 2002 |
| BRACE, Matthew Edwin | director | Jul 1976 | 25 Apr 2025 |
| CRONIN, Alan Thomas | director | May 1965 | 25 Apr 2025 |
| EVANS, Christopher Mark | director | May 1983 | 25 Apr 2025 |
| GIBSON, Michael Thomas | director | Mar 1984 | 25 Apr 2025 |
| HALSALL, Richard David | director | Sep 1968 | 10 Oct 2013 |
| LYKEN, Pamela | director | Sep 1960 | 25 Apr 2025 |
| SPEARMAN, Christopher Keith | director | Sep 1985 | 25 Apr 2025 |
| SWINDELLS, Richard | director | Sep 1972 | 25 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Suite Tv Employee Ownership Trustees Limited | 17 Jul 2023 |
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Here’s a quick overview of SUITE LIMITED 👀 — a London based business that started in 2002.