Suiteki Limited LONDON


Suiteki Limited is a private limited company that can be found at Office 7, 35-37 Ludgate Hill, London EC4M 7JN. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-28, this 5-year-old company is run by 1 director.
Director Didier P., appointed on 28 June 2018.
The company is officially classified as "business and domestic software development" (SIC: 62012).
The last confirmation statement was sent on 2023-06-29 and the deadline for the following filing is 2024-07-13. Likewise, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Suiteki Limited Address / Contact

Office Address Office 7
Office Address2 35-37 Ludgate Hill
Town London
Post code EC4M 7JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11438696
Date of Incorporation Thu, 28th Jun 2018
Industry Business and domestic software development
End of financial Year 30th June
Company age 6 years old
Account next due date Mon, 31st Mar 2025 (295 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Didier P.

Position: Director

Appointed: 28 June 2018

Alexander F.

Position: Director

Appointed: 12 June 2020

Resigned: 18 October 2021

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 28 June 2018

Resigned: 28 June 2018

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 28 June 2018

Resigned: 16 July 2021

Francois R.

Position: Director

Appointed: 28 June 2018

Resigned: 05 May 2020

Arthur G.

Position: Director

Appointed: 28 June 2018

Resigned: 12 March 2021

Huntsmoor Limited

Position: Corporate Director

Appointed: 28 June 2018

Resigned: 28 June 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Arthur G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Didier P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Francois R., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Arthur G.

Notified on 28 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Didier P.

Notified on 28 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Francois R.

Notified on 28 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets491 186531 3798 98016 85311 538
Net Assets Liabilities32 06481 1875 42717 04211 536
Other
Version Production Software 2 0202 022  
Creditors1 1941 8484 314  
Fixed Assets1 9051 333761189-2
Net Current Assets Liabilities489 992529 5314 66616 85311 538
Total Assets Less Current Liabilities491 897530 8645 42717 04211 536

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 28th, July 2023
Free Download (5 pages)

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