SUITEOFFER LIMITED
Overview
| Company Name | SUITEOFFER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02971011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUITEOFFER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SUITEOFFER LIMITED located?
| Registered Office Address | New Hey Chester Road Great Sutton CH66 2LS Ellesmere Port Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUITEOFFER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUITEOFFER LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for SUITEOFFER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Change of details for Mr Denis Morgan as a person with significant control on Nov 20, 2022 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Miss Victoria Leigh Morgan on Nov 20, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Denis Morgan on Nov 20, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Dominion Buildings 68 Argyle Street Birkenhead Merseyside CH41 6AF to New Hey Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LS on Nov 24, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUITEOFFER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Victoria Leigh | Secretary | Chester Road Great Sutton CH66 2LS Ellesmere Port New Hey Cheshire England | 192832140001 | |||||||
| MORGAN, Denis | Director | Chester Road Great Sutton CH66 2LS Ellesmere Port New Hey Cheshire England | England | British | 4565940001 | |||||
| BARKER, Margaret | Secretary | Crossley Avenue CH66 1LT Ellesmere Port 8 Cheshire | 153214120001 | |||||||
| ROBINSON, Christopher Bruce | Secretary | 98 Queens Avenue Meols CH47 0NA Wirral Merseyside | British | 40781530001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DOWNEY, Lawrence William | Director | 56 Freshfield Road Formby L37 3HW Liverpool Merseyside England | Great Britain | British | 8698930001 | |||||
| EDWARDS, Kenneth Martin | Director | The Hollies Baycliffe WA13 0QF Lymm Cheshire | England | British | 40788920001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SUITEOFFER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Denis Morgan | Apr 06, 2016 | Chester Road Great Sutton CH66 2LS Ellesmere Port New Hey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0