SUITE F.A. LTD - LONDON
| Company Profile | Company Filings |
Overview
SUITE F.A. LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUITE F.A. LTD was incorporated 21 years ago on 12/05/2003 and has the registered number: 04760937. The accounts status is DORMANT and accounts are next due on 28/02/2025.
SUITE F.A. LTD was incorporated 21 years ago on 12/05/2003 and has the registered number: 04760937. The accounts status is DORMANT and accounts are next due on 28/02/2025.
SUITE F.A. LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
SUITE Q, ATHENE HOUSE
LONDON
NW7 3TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON LEVY | Jul 1975 | British | Director | 2023-12-07 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2003-05-12 UNTIL 2004-05-12 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-05-12 UNTIL 2004-05-12 | RESIGNED | ||
| ACCESS REGISTRARS LIMITED | Corporate Secretary | 2004-05-12 UNTIL 2023-05-26 | RESIGNED | ||
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2010-10-01 UNTIL 2023-12-07 | RESIGNED |
| ACCESS NOMINEES LIMITED | Corporate Director | 2004-05-12 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qa Directors Limited | 2023-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Graham Michael Cowan | 2016-04-06 - 2023-12-07 | 6/1943 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SUITE F.A. LTD | 2024-02-06 | 31-05-2023 | £2 equity |
| Dormant Company Accounts - SUITE F.A. LTD | 2023-02-03 | 31-05-2022 | £2 equity |
| Dormant Company Accounts - SUITE F.A. LTD | 2022-02-08 | 31-05-2021 | £2 equity |
| Dormant Company Accounts - SUITE F.A. LTD | 2021-05-07 | 31-05-2020 | £2 equity |
| Dormant Company Accounts - SUITE F.A. LTD | 2020-03-03 | 31-05-2019 | £2 equity |
| Dormant Company Accounts - SUITE F.A. LTD | 2019-02-21 | 31-05-2018 | £2 equity |
| Dormant Company Accounts - SUITE F.A. LTD | 2018-02-28 | 31-05-2017 | £2 equity |
| Dormant Company Accounts - SUITE F.A. LTD | 2017-02-14 | 31-05-2016 | £2 equity |
| Dormant Company Accounts - SUITE F.A. LTD | 2016-02-18 | 31-05-2015 | £2 equity |
| Dormant Company Accounts - SUITE F.A. LTD | 2015-02-12 | 31-05-2014 | £2 equity |