Founded in 2014, Suade Labs, classified under reg no. 09197033 is an active company. Currently registered at 2 Maple Court SK10 1JE, Macclesfield the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Murat A., Diana P.. Of them, Murat A., Diana P. have been with the company the longest, being appointed on 31 August 2014. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Maple Court |
| Office Address2 | Davenport Street |
| Town | Macclesfield |
| Post code | SK10 1JE |
| Country of origin | United Kingdom |
| Registration Number | 09197033 |
| Date of Incorporation | Sun, 31st Aug 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 31 August 2014
Position: Director
Appointed: 31 August 2014
The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Regtech Holdings Ltd from Macclesfield, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Diana P. This PSC owns 25-50% shares. Then there is Murat A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Regtech Holdings Ltd
2 Maple Court Davenport Street, Macclesfield, Cheshire, SK10 1JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11697281 |
| Notified on | 28 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Diana P.
| Notified on | 31 August 2016 |
| Ceased on | 28 June 2019 |
| Nature of control: |
25-50% shares |
Murat A.
| Notified on | 31 August 2016 |
| Ceased on | 28 June 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-12-31 |
| Net Worth | 101 981 | 160 471 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 105 713 | 501 410 | ||||||
| Cash Bank On Hand | 501 410 | 622 857 | 890 655 | 913 532 | 4 942 089 | 4 963 514 | 2 913 523 | |
| Current Assets | 106 361 | 539 020 | 623 287 | 891 244 | 970 379 | 5 567 146 | 5 779 074 | 3 523 933 |
| Debtors | 648 | 37 610 | 430 | 589 | 56 847 | 625 057 | 815 560 | 610 410 |
| Other Debtors | 37 610 | 430 | 589 | 56 847 | 94 817 | 102 319 | 319 666 | |
| Property Plant Equipment | 5 989 | 9 747 | 13 682 | 14 484 | 16 598 | 30 492 | 47 890 | |
| Tangible Fixed Assets | 4 235 | 5 989 | ||||||
| Net Assets Liabilities | 444 949 | 588 727 | 36 546 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 104 | 104 | ||||||
| Profit Loss Account Reserve | -48 109 | -10 656 | ||||||
| Shareholder Funds | 101 981 | 160 471 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 278 | 3 107 | 6 429 | 11 073 | 20 442 | 29 112 | 47 231 | |
| Average Number Employees During Period | 5 | 7 | 10 | 14 | 27 | 38 | 49 | |
| Creditors | 384 538 | 328 885 | 472 183 | 539 914 | 3 500 000 | 5 773 020 | 6 161 122 | |
| Creditors Due Within One Year | 8 615 | 384 538 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 829 | 3 322 | 4 644 | 9 369 | 8 670 | 18 119 | ||
| Net Current Assets Liabilities | 97 746 | 154 482 | 294 402 | 419 061 | 430 465 | 4 072 129 | 6 054 | -2 637 189 |
| Number Shares Allotted | 104 284 | 104 284 | ||||||
| Number Shares Issued Fully Paid | 104 284 | 104 284 | 104 284 | 104 284 | 104 284 | 104 284 | ||
| Other Creditors | 300 750 | 203 737 | 421 669 | 497 605 | 3 500 000 | 5 506 659 | 5 782 888 | |
| Other Reserves | 21 037 | |||||||
| Other Taxation Social Security Payable | 83 788 | 125 148 | 46 134 | 40 089 | 335 221 | 216 170 | 215 782 | |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Profit Loss | 134 817 | 157 199 | ||||||
| Property Plant Equipment Gross Cost | 7 267 | 12 854 | 20 111 | 25 557 | 37 040 | 59 604 | 95 121 | |
| Share Capital Allotted Called Up Paid | 104 | 104 | ||||||
| Share Premium Account | 149 986 | 149 986 | ||||||
| Tangible Fixed Assets Additions | 4 403 | 2 864 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 4 403 | 7 267 | ||||||
| Tangible Fixed Assets Depreciation | 168 | 1 278 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 168 | 1 110 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 587 | 7 257 | 5 446 | 11 647 | 22 564 | 35 517 | ||
| Total Assets Less Current Liabilities | 101 981 | 160 471 | 304 149 | 432 743 | 444 949 | 4 088 727 | 36 546 | -2 589 299 |
| Trade Creditors Trade Payables | 4 380 | 2 220 | 111 336 | 50 191 | 162 452 | |||
| Disposals Property Plant Equipment | 164 | |||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 3 414 | 118 073 | 9 125 | 7 500 | ||||
| Trade Debtors Trade Receivables | 530 240 | 713 241 | 290 744 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-31 filed on: 4th, September 2023 |
confirmation statement | Free Download (4 pages) |
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