Suite 360 Limited BOLTON


Suite 360 Limited is a private limited company located at C/O Abbey & Co Associates 1St Floor, Abbey House, 270-272 Lever Street, Bolton BL3 6PD. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-03-12, this 6-year-old company is run by 1 director and 1 secretary.
Director Altaf U., appointed on 14 August 2020.
Changing the topic to secretaries, we can mention: Maksud U., appointed on 14 August 2020.
The company is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789), "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC code: 47599). According to Companies House data there was a name change on 2020-08-16 and their previous name was Mfg Property Limited.
The latest confirmation statement was sent on 2023-08-14 and the date for the next filing is 2024-08-28. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 29 April 2024.

Suite 360 Limited Address / Contact

Office Address C/o Abbey & Co Associates 1st Floor, Abbey House
Office Address2 270-272 Lever Street
Town Bolton
Post code BL3 6PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11250955
Date of Incorporation Mon, 12th Mar 2018
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 29th July
Company age 6 years old
Account next due date Mon, 29th Apr 2024 (10 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Altaf U.

Position: Director

Appointed: 14 August 2020

Maksud U.

Position: Secretary

Appointed: 14 August 2020

Bilal P.

Position: Director

Appointed: 01 July 2019

Resigned: 14 August 2020

Abbey & Co Associates Limited

Position: Corporate Director

Appointed: 01 March 2019

Resigned: 14 August 2020

Asif G.

Position: Director

Appointed: 12 March 2018

Resigned: 01 March 2019

Hashim G.

Position: Director

Appointed: 12 March 2018

Resigned: 01 March 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Altaf U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Abbey & Co Associates Limited that put Bolton, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Asif G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Altaf U.

Notified on 14 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Abbey & Co Associates Limited

C/O Abbey & Co Associates Limited 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, England

Legal authority Companies Act 2006
Legal form Limited
Notified on 1 March 2019
Ceased on 14 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Asif G.

Notified on 12 March 2018
Ceased on 1 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Hashim G.

Notified on 12 March 2018
Ceased on 1 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mfg Property August 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-07-312021-07-302022-07-31
Balance Sheet
Current Assets  5 7766 387
Net Assets Liabilities1001001 7321 704
Other
Average Number Employees During Period  55
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Creditors  4 1444 783
Net Current Assets Liabilities  1 6321 604
Number Shares Allotted100100  
Par Value Share11  
Total Assets Less Current Liabilities 1001 7321 704

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 28th, October 2023
Free Download (3 pages)

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