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Suave Software Limited LONDON


Founded in 2012, Suave Software, classified under reg no. 08186480 is an active company. Currently registered at 58 Windsor Road N13 5PR, London the company has been in the business for eight years. Its financial year was closed on Mon, 31st Aug and its latest financial statement was filed on Friday 31st August 2018.

The company has 2 directors, namely Evangelos T., David E.. Of them, David E. has been with the company the longest, being appointed on 21 August 2012 and Evangelos T. has been with the company for the least time - from 11 February 2013. As of 22 January 2020, our data shows no information about any ex officers on these positions.

Suave Software Limited Address / Contact

Office Address 58 Windsor Road
Office Address2 Palmers Green
Town London
Post code N13 5PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08186480
Date of Incorporation Tue, 21st Aug 2012
Industry Business and domestic software development
End of financial Year 31st August
Company age 8 years old
Account next due date Sun, 31st May 2020 (130 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Fri, 4th Sep 2020 (2020-09-04)
Last confirmation statement dated Wed, 21st Aug 2019

Company staff

Evangelos T.

Position: Director

Appointed: 11 February 2013

David E.

Position: Director

Appointed: 21 August 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Evangelos T. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David E. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Evangelos T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

David E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-31
Net Worth-6 550-12 974-9 003  
Balance Sheet
Cash Bank On Hand  5 8672 5658 870
Current Assets6 11510 1015 8679 50615 684
Debtors6 000 446 9416 814
Net Assets Liabilities -12 974-9 004-13 910-12 278
Other Debtors  44925435
Cash Bank In Hand11510 1015 867  
Intangible Fixed Assets3 8582 7241 589  
Net Assets Liabilities Including Pension Asset Liability-6 550-12 974-9 003  
Reserves/Capital
Called Up Share Capital150150150  
Profit Loss Account Reserve-6 700-13 124-9 153  
Shareholder Funds-6 550-12 974-9 003  
Other
Accumulated Amortisation Impairment Intangible Assets  4 0835 2175 672
Amortisation Rate Used For Intangible Assets   2020
Average Number Employees During Period  222
Creditors 25 79916 46023 87127 962
Fixed Assets3 8582 7241 589  
Increase From Amortisation Charge For Year Intangible Assets   1 134455
Intangible Assets  1 589455 
Intangible Assets Gross Cost   5 6725 672
Net Current Assets Liabilities-10 408-15 698-10 592-14 365-12 278
Other Creditors  15 46222 96125 270
Other Taxation Social Security Payable  9989102 692
Total Assets Less Current Liabilities-6 550-12 974-9 003-13 910-12 278
Trade Debtors Trade Receivables   6 0166 379
Advances Credits Directors   15 371 
Creditors Due Within One Year16 52325 79916 459  
Intangible Fixed Assets Aggregate Amortisation Impairment1 8142 9484 083  
Intangible Fixed Assets Amortisation Charged In Period 1 1341 135  
Intangible Fixed Assets Cost Or Valuation5 6725 6725 672  
Number Shares Allotted 150150  
Par Value Share 11  
Share Capital Allotted Called Up Paid150150150  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 21st August 2019
filed on: 28th, August 2019
Free Download (3 pages)

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