Suite2 Limited is a private limited company registered at C/O Dains Llp Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent ST1 5RQ. Incorporated on 2020-01-08, this 4-year-old company is run by 2 directors.
Director Andrew B., appointed on 07 July 2022. Director Ann D., appointed on 29 January 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official database there was a name change on 2020-02-04 and their previous name was Bateman Cheddleton Limited.
The last confirmation statement was sent on 2023-07-18 and the deadline for the subsequent filing is 2024-08-01. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | C/o Dains Llp Suite 2, Albion House |
| Office Address2 | Forge Lane, Etruria |
| Town | Stoke On Trent |
| Post code | ST1 5RQ |
| Country of origin | United Kingdom |
| Registration Number | 12392524 |
| Date of Incorporation | Wed, 8th Jan 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 07 July 2022
Position: Director
Appointed: 29 January 2020
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ann D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edward B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew B.
| Notified on | 7 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ann D.
| Notified on | 29 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward B.
| Notified on | 8 January 2020 |
| Ceased on | 29 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bateman Cheddleton | February 4, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-01-31 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/04/25 filed on: 25th, April 2024 |
confirmation statement | Free Download (4 pages) |
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