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Suitcase Group Limited LONDON

Founded in 2017, Suitcase Group, classified under reg no. 10662138 is a liquidation company. Currently registered at 48 Warwick Street W1B 5AW, London the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2021.

Suitcase Group Limited Address / Contact

Office Address 48 Warwick Street
Town London
Post code W1B 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10662138
Date of Incorporation Thu, 9th Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Fri, 31st Mar 2023 (392 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Sebastian B.

Position: Director

Appointed: 17 February 2020

Hortense D.

Position: Director

Appointed: 07 February 2019

Mounir G.

Position: Director

Appointed: 07 February 2019

Serena G.

Position: Director

Appointed: 09 March 2017

Jane M.

Position: Director

Appointed: 01 April 2020

Resigned: 09 December 2022

People with significant control

Serena M.

Notified on 9 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand10094 3162 5241 040
Current Assets100398 423622 967824 191
Debtors 304 107620 443823 151
Net Assets Liabilities192381 843621 687724 071
Other
Accrued Liabilities  1 5001 500
Amounts Owed By Related Parties 304 107620 443823 151
Average Number Employees During Period 445
Bank Borrowings   41 667
Creditors 16 8001 50041 667
Investments Fixed Assets92220220220
Investments In Subsidiaries92220220220
Net Current Assets Liabilities100381 623621 467765 518
Nominal Value Allotted Share Capital192563563563
Number Shares Issued Fully Paid1925 626 2225 626 2225 626 222
Other Remaining Borrowings   45 000
Par Value Share1000
Total Assets Less Current Liabilities  621 687765 738
Total Borrowings   41 667
Trade Creditors Trade Payables 16 800 3 840

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates March 8, 2023
filed on: 25th, April 2023 		Free Download (4 pages)

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