A Suitable Company Limited LONDON


A Suitable Company Limited is a private limited company that can be found at Hammer House, 113 - 117 Wardour Street, London W1F 0UN. Incorporated on 2018-03-12, this 6-year-old company is run by 3 directors and 1 secretary.
Director Mary B., appointed on 16 April 2023. Director Louise M., appointed on 16 April 2023. Director Saul V., appointed on 12 March 2018.
As far as secretaries are concerned, we can name: Jackline R., appointed on 09 July 2020.
The company is officially categorised as "television programme distribution activities" (SIC code: 59133).
The last confirmation statement was sent on 2023-03-08 and the deadline for the following filing is 2024-03-22. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

A Suitable Company Limited Address / Contact

Office Address Hammer House
Office Address2 113 - 117 Wardour Street
Town London
Post code W1F 0UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11250080
Date of Incorporation Mon, 12th Mar 2018
Industry Television programme distribution activities
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Mary B.

Position: Director

Appointed: 16 April 2023

Louise M.

Position: Director

Appointed: 16 April 2023

Jackline R.

Position: Secretary

Appointed: 09 July 2020

Saul V.

Position: Director

Appointed: 12 March 2018

Faith P.

Position: Director

Appointed: 18 June 2021

Resigned: 21 February 2023

Anthony C.

Position: Secretary

Appointed: 01 December 2019

Resigned: 09 July 2020

Lucy J.

Position: Secretary

Appointed: 06 August 2019

Resigned: 01 December 2019

Damian K.

Position: Director

Appointed: 28 June 2018

Resigned: 18 June 2021

James G.

Position: Director

Appointed: 12 March 2018

Resigned: 15 June 2018

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Lookout Point Limited from Rugby, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lookout Point Limited

4 Daventry Road, Rugby, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07025957
Notified on 12 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 19th March 2024
filed on: 19th, March 2024
Free Download (3 pages)

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