SUILVEN STUDIOS LTD - SURREY


Company Profile Company Filings

Overview

SUILVEN STUDIOS LTD is a Private Limited Company from SURREY and has the status: Active.
SUILVEN STUDIOS LTD was incorporated 19 years ago on 25/05/2005 and has the registered number: 05463654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

SUILVEN STUDIOS LTD - SURREY

This company is listed in the following categories:
74100 - specialised design activities

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

12 COPPED HALL DRIVE
SURREY
GU15 1NP

This Company Originates in : United Kingdom
Previous trading names include:
SUILVEN CONSULTANTS LTD (until 16/07/2019)
APPLEZ LIMITED (until 21/08/2007)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACY ANN MAIR May 1970 British Director 2019-04-02 CURRENT
MRS TRACY ANN MAIR May 1970 British Director 2005-05-25 UNTIL 2017-06-30 RESIGNED
MR STEPHEN MAIR British Director 2005-05-25 UNTIL 2017-05-25 RESIGNED
MR STEPHEN MAIR British Director 2017-06-30 UNTIL 2019-04-02 RESIGNED
MRS TRACY ANN MAIR May 1970 British Secretary 2005-05-25 UNTIL 2015-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tracy Ann Mair 2019-04-02 5/1970 Ownership of shares 75 to 100 percent
Mr Stephen George Mair 2017-07-04 - 2019-04-02 12/1969 Significant influence or control
Mrs Tracy Ann Mair 2016-04-06 - 2017-06-30 5/1970 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINPOINT VISUALISATION LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MAIR & CO LTD CAMBERLEY Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ARTCADIA LTD CAMBERLEY Dissolved... DORMANT 62012 - Business and domestic software development
VISUALIZA LIMITED ASCOT UNITED KINGDOM Dissolved... DORMANT 62012 - Business and domestic software development
PINPOINT TECHNOLOGY LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Suilven Studios Ltd - Filleted accounts 2024-06-08 31-05-2024 £224 Cash £287 equity
Suilven Studios Ltd - Filleted accounts 2023-06-13 31-05-2023 £1,121 Cash £4 equity
Suilven Studios Ltd - Filleted accounts 2022-06-14 31-05-2022 £539 Cash £-437 equity
Suilven Studios Ltd - Filleted accounts 2021-06-08 31-05-2021 £13 Cash £2 equity
Suilven Studios Ltd - Filleted accounts 2020-06-02 31-05-2020 £354 Cash £181 equity
Suilven Consultants Ltd - Filleted accounts 2019-06-06 31-05-2019 £249 Cash £178 equity
Accounts Submission 2018-06-05 31-05-2018 £2 Cash £2 equity
Suilven Consultants Ltd - Filleted accounts 2017-06-16 31-05-2017 £-251 equity
Suilven Consultants Ltd - Abbreviated accounts 2016-06-25 31-05-2016

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