SUITED AGENCIES LIMITED
Overview
| Company Name | SUITED AGENCIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11710989 |
| 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 SUITED AGENCIES LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SUITED AGENCIES LIMITED located?
| Registered Office Address | 429-433 Pinner Road HA1 4HN Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUITED AGENCIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUITED AGENCIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for SUITED AGENCIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 42 Church Street Shildon DL4 1DY England to 429-433 Pinner Road Harrow HA1 4HN on Jul 31, 2024 | 1 pages | AD01 | ||
Notification of Jonathan Steen as a person with significant control on Jul 30, 2024 | 2 pages | PSC01 | ||
Cessation of Anastasija Baranova as a person with significant control on Jul 30, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Anastasija Baranova as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Ralph Steen as a director on Jul 30, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Scott James Goldfinch as a director on Sep 03, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2021 with updates | 4 pages | CS01 | ||
Notification of Anastasija Baranova as a person with significant control on Sep 02, 2021 | 2 pages | PSC01 | ||
Appointment of Ms Anastasija Baranova as a director on Sep 02, 2021 | 2 pages | AP01 | ||
Cessation of Scott James Goldfinch as a person with significant control on Sep 02, 2021 | 1 pages | PSC07 | ||
Who are the officers of SUITED AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEEN, Jonathan Ralph | Director | Pinner Road HA1 4HN Harrow 429-433 England | England | Swedish | 254358470001 | |||||
| BADDELEY, David Mark | Director | 275 Deansgate M3 4EL Manchester Office 229 United Kingdom | England | British | 270353720001 | |||||
| BARANOVA, Anastasija | Director | Church Street DL4 1DY Shildon 42 England | England | Latvian | 286877320001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom | England | British | 201779310001 | |||||
| GOLDFINCH, Scott James | Director | Church Street DL4 1DY Shildon 42 England | England | British | 170851430001 | |||||
| LYONS, Craig | Director | Cornwall Road CT6 7SY Herne Bay 4 England | England | British | 270049440001 |
Who are the persons with significant control of SUITED AGENCIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Ralph Steen | Jul 30, 2024 | Pinner Road HA1 4HN Harrow 429-433 England | No | ||||||||||
Nationality: Swedish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Anastasija Baranova | Sep 02, 2021 | Church Street DL4 1DY Shildon 42 England | Yes | ||||||||||
Nationality: Latvian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott James Goldfinch | Apr 13, 2021 | Church Street DL4 1DY Shildon 42 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig Lyons | May 26, 2020 | Deansgate M3 4EL Manchester Office 8, 275 Deansgate England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Mark Baddeley | May 17, 2020 | 275 Deansgate M3 4EL Manchester Office 229 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fd Secretarial Ltd | Dec 04, 2018 | 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom | Yes | ||||||||||
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Natures of Control
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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