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 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
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)
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 |
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 |