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Suite Limited (number 04419110) is a private limited company established on 2002-04-17. This company is registered at 37 Warren Street, London. Suite Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Suite Limited
Number	04419110
Date of Incorporation:	Wednesday 17th April 2002
End of financial year:	31 March
Address:	37 Warren Street, London, W1T 6AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 5 directors that can be found in this particular company, we can name: Richard H. (appointed on 10 October 2013), Graham B. (appointment date: 17 April 2002), Jon B. (appointed on 17 April 2002). 1 secretary is present as well: Shelley L. (appointed on 17 April 2002). The Companies House reports 1 person of significant control - Suite Tv Employee Ownership Trustees Limited, a company that can be reached at Warren Street, W1T 6AD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,618,544	1,615,553	1,918,183	1,649,729	2,062,612	2,375,460	2,378,622
Total Assets Less Current Liabilities	1,223,688	1,450,467	1,555,500	1,553,836	1,708,393	1,898,044	2,093,617

People with significant control

Suite Tv Employee Ownership Trustees Limited

17 July 2023

Address	37 Warren Street, London, W1T 6AD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Compnany
Country registered	United Kingdom
Place registered	Companies House
Registration number	12469384
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 15th, August 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 15th, August 2023 \| incorporation	Free Download (9 pages)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 18th, November 2020 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 17th, October 2019 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to March 31, 2017 filed on: 30th, November 2017 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to March 31, 2016 filed on: 18th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 17, 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (12 pages)
(SH01) Capital declared on April 22, 2016: 100.00 GBP capital
(AA) Accounts for a small company made up to March 31, 2015 filed on: 12th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 17, 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (12 pages)
(AA) Accounts for a small company made up to March 31, 2014 filed on: 26th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 17, 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (12 pages)
(SH01) Capital declared on May 29, 2014: 100.00 GBP capital
(AA) Accounts for a small company made up to March 31, 2013 filed on: 18th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 17, 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (11 pages)
(AA) Accounts for a small company made up to March 31, 2012 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 17, 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (11 pages)
(AA) Accounts for a small company made up to March 31, 2011 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 17, 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (11 pages)
(AA) Accounts for a small company made up to March 31, 2010 filed on: 27th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 17, 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to March 31, 2009 filed on: 19th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to July 14, 2009 filed on: 14th, July 2009 \| annual return	Free Download (6 pages)
(123) Nc inc already adjusted 14/01/08 filed on: 27th, January 2009 \| capital	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2008 filed on: 26th, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to April 22, 2008 filed on: 22nd, April 2008 \| annual return	Free Download (7 pages)
(169) Purchased 8 own shares on December 14, 2007. Value of each share 1 Gbp, total number of shares: 92. filed on: 10th, April 2008 \| capital	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 30, 2007 filed on: 30th, April 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to April 30, 2007 filed on: 30th, April 2007 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to March 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to March 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to June 8, 2006 filed on: 8th, June 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to June 8, 2006 filed on: 8th, June 2006 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to March 31, 2005 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to March 31, 2005 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to May 23, 2005 filed on: 23rd, May 2005 \| annual return	Free Download (5 pages)
(363a) Annual return made up to May 23, 2005 filed on: 23rd, May 2005 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to March 31, 2004 filed on: 2nd, March 2005 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to March 31, 2004 filed on: 2nd, March 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to June 11, 2004 filed on: 11th, June 2004 \| annual return	Free Download (12 pages)
(363s) Annual return made up to June 11, 2004 filed on: 11th, June 2004 \| annual return	Free Download (12 pages)
(AA) Accounts for a small company made up to March 31, 2003 filed on: 23rd, December 2003 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to March 31, 2003 filed on: 23rd, December 2003 \| accounts	Free Download (6 pages)
(363a) Annual return made up to June 17, 2003 filed on: 17th, June 2003 \| annual return	Free Download (17 pages)
(363a) Annual return made up to June 17, 2003 filed on: 17th, June 2003 \| annual return	Free Download (17 pages)
(225) Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 20th, February 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 20th, February 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on April 17, 2002. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2002 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99 shares on April 17, 2002. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2002 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, April 2002 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 17th, April 2002 \| incorporation	Free Download (20 pages)

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