Founded in 2015, Suggestus (UK), classified under reg no. 09914574 is an active company. Currently registered at 114 St Martin's Lane WC2N 4BE, London the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30.
At the moment there are 3 directors in the the company, namely David B., Paul K. and Andrew O.. In addition one secretary - Deborah D. - is with the firm. As of 19 April 2024, there was 1 ex director - Philip B.. There were no ex secretaries.
| Office Address | 114 St Martin's Lane |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2N 4BE |
| Country of origin | United Kingdom |
| Registration Number | 09914574 |
| Date of Incorporation | Mon, 14th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Mon, 31st Mar 2025 (346 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 26 September 2022
Position: Director
Appointed: 22 July 2021
Position: Secretary
Appointed: 14 December 2015
Position: Director
Appointed: 14 December 2015
The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Graham H. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Philip B. This PSC and has 25-50% voting rights. Moving on, there is Arthur L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Graham H.
| Notified on | 15 February 2018 |
| Nature of control: |
25-50% voting rights |
Philip B.
| Notified on | 31 January 2022 |
| Ceased on | 26 October 2022 |
| Nature of control: |
25-50% voting rights |
Arthur L.
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-06-30 |
| Net Worth | 100 |
| Balance Sheet | |
| Current Assets | 99 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Shareholder Funds | 100 |
| Other | |
| Investments Fixed Assets | 1 |
| Net Assets Liability Excluding Pension Asset Liability | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Percentage Subsidiary Held | 100 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-13 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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