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SUITE 2 INVESTMENTS LIMITED

SUITE 2 INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUITE 2 INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12341047
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUITE 2 INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is SUITE 2 INVESTMENTS LIMITED located?

    Registered Office Address
    Suite 2 Mayden House Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUITE 2 INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INSIDE LAND (MIDLANDS) LIMITEDNov 29, 2019Nov 29, 2019

    What are the latest accounts for SUITE 2 INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SUITE 2 INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for SUITE 2 INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesCS01

    Notification of Stuart Jones as a person with significant control on Oct 29, 2024

    		2 pagesPSC01

    Cessation of Andrew Rodney Buchanan as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Change of details for Mr Andrew Rodney Buchanan as a person with significant control on Oct 29, 2024

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 29, 2024 with updates

    		4 pagesCS01

    Notification of Andrew Rodney Buchanan as a person with significant control on Oct 29, 2024

    		2 pagesPSC01

    Change of details for Mr Steven Russell Brandon as a person with significant control on Oct 29, 2024

    		2 pagesPSC04

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Change of details for Mr Steven Russell Brandon as a person with significant control on Oct 05, 2021

    		2 pagesPSC04

    Confirmation statement made on May 28, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 28, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2021

    		RES15

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 29, 2019

    Statement of capital on Nov 29, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SUITE 2 INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANDON, Steven Russell
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Director
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		EnglandBritish142243280007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUITE 2 INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Rodney Buchanan
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Oct 29, 2024
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stuart John Jones
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Oct 29, 2024
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Russell Brandon
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Nov 29, 2019
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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