Suisse Phl 2018 (no.1) Limited BEDFORD


Suisse Phl 2018 (no.1) Limited is a private limited company situated at Estate Office Church Lane, Oakley, Bedford MK43 7ST. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-07-10, this 5-year-old company is run by 2 directors.
Director Richard P., appointed on 10 July 2018. Director Simon L., appointed on 10 July 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-07-10 and the due date for the next filing is 2023-07-24. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Suisse Phl 2018 (no.1) Limited Address / Contact

Office Address Estate Office Church Lane
Office Address2 Oakley
Town Bedford
Post code MK43 7ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 11457553
Date of Incorporation Tue, 10th Jul 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 24th Jul 2023 (2023-07-24)
Last confirmation statement dated Sun, 10th Jul 2022

Company staff

Richard P.

Position: Director

Appointed: 10 July 2018

Simon L.

Position: Director

Appointed: 10 July 2018

John H.

Position: Director

Appointed: 25 October 2019

Resigned: 08 June 2020

People with significant control

Simon L.

Notified on 10 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard P.

Notified on 10 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302020-12-312021-12-31
Balance Sheet
Current Assets11365 001365 001
Other
Fixed Assets119119119119
Net Current Assets Liabilities11365 001365 001
Total Assets Less Current Liabilities120120365 120365 120

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 10th, February 2024
Free Download (1 page)

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