Suilven Studios Ltd. net worth, address, company information. Free

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Suilven Studios Ltd (registration number 05463654) is a private limited company created on 2005-05-25. This company is located at 12 Copped Hall Drive, Camberley, Surrey GU15 1NP. Having undergone a change in 2019-07-16, the previous name this firm used was Suilven Consultants Ltd. Suilven Studios Ltd operates Standard Industrial Classification: 74100 that means "specialised design activities".

Company details

Name	Suilven Studios Ltd
Number	05463654
Date of Incorporation:	2005/05/25
End of financial year:	31 May
Address:	12 Copped Hall Drive, Camberley, Surrey, GU15 1NP
SIC code:	74100 - specialised design activities

When it comes to the 1 managing director that can be found in this business, we can name: Tracy M. (appointed on 02 April 2019). The official register indexes 3 persons of significant control, namely: Tracy M. owns over 3/4 of shares, Stephen M. has substantial control or influence, Tracy M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Current Assets	-	-	-	-	2	2
Total Assets Less Current Liabilities	-	-	-	-	2	2
Number Shares Allotted	-	2	-	2	-	-
Tangible Fixed Assets	58	43	32	24	-	-

People with significant control

Tracy M.

2 April 2019

Nature of control:	75,01-100% shares

Stephen M.

4 July 2017 - 2 April 2019

Nature of control:	significiant influence or control

Tracy M.

6 April 2016 - 30 June 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 10th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 10th, June 2023 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 13th, June 2022 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 7th, June 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 1st, June 2020 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 16, 2019 filed on: 16th, July 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 5th, June 2019 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 15th, June 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 24th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2016 filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 19th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2015 filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 2, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 26th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2014 filed on: 27th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 27, 2014: 2.00 GBP capital
(AD04) Register(s) moved to registered office address filed on: 27th, May 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 14th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2013 filed on: 28th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2012 filed on: 26th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 27th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2011 filed on: 26th, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2010 filed on: 13th, October 2010 \| accounts	Free Download (9 pages)
(AD03) Register(s) moved to registered inspection location filed on: 8th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2010 filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 7th, June 2010 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2009 filed on: 1st, February 2010 \| accounts	Free Download (7 pages)
(363a) Period up to May 28, 2009 - Annual return with full member list filed on: 28th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 5th, March 2009 \| accounts	Free Download (5 pages)
(363a) Period up to May 27, 2008 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 12th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 12th, September 2007 \| accounts	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, August 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, August 2007 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed applez LIMITEDcertificate issued on 21/08/07 filed on: 21st, August 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed applez LIMITEDcertificate issued on 21/08/07 filed on: 21st, August 2007 \| change of name	Free Download (2 pages)
(363a) Period up to June 6, 2007 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 6, 2007 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (5 pages)
(363s) Period up to June 27, 2006 - Annual return with full member list filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
(363s) Period up to June 27, 2006 - Annual return with full member list filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
(122) S-div 17/05/06 filed on: 30th, May 2006 \| capital	Free Download (2 pages)
(122) S-div 17/05/06 filed on: 30th, May 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 19/10/05 from: 16 elsenwood drive camberley surrey GU15 2AZ filed on: 19th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/10/05 from: 16 elsenwood drive camberley surrey GU15 2AZ filed on: 19th, October 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 20th, June 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 20th, June 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 20th, June 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 20th, June 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 20th, June 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 20th, June 2005 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 25th, May 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 25th, May 2005 \| incorporation	Free Download (14 pages)

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