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Home > England & Wales Companies > SUITE LIMITED
Company Information for

SUITE LIMITED

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
04419110
Private Limited Company
Active

Company Overview

About Suite Ltd
SUITE LIMITED was founded on 2002-04-17 and has its registered office in . The organisation's status is listed as "Active". Suite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUITE LIMITED
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in W1T
 
Filing Information
Company Number 04419110
Company ID Number 04419110
Date formed 2002-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB795511405  
Last Datalog update: 2024-05-05 16:23:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUITE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED
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Companies with same name SUITE LIMITED
The following companies were found which have the same name as SUITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUITE "D" DRAPERIES, INC. 355 N.E.169TH ST. MIAMI FL Inactive Company formed on the 1972-06-09
SUITE "G", INC. 1120 PINELLAS BAYWAY SOUTH #104 TIERRA VERDE FL 33715 Active Company formed on the 1982-03-10
SUITE & DANDEE LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2020-08-21
SUITE & JACKSON, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1994-01-13
SUITE & SALTY MEDIA PTY LTD QLD 4223 Active Company formed on the 2017-08-11
SUITE #140 LLC 1420 5TH AVE STE 4200 SEATTLE WA 981012375 Active Company formed on the 2019-11-04
SUITE #26, INC. 1150 KERRON ST PO BOX 2000 WINLOCK WA 98596 Dissolved Company formed on the 1995-12-01
SUITE #35, LLC 7 Cantitoe Lane Cherry Hills Village CO 80113 Voluntarily Dissolved Company formed on the 1997-10-22
SUITE #5 GROUP, LLC 901 MAIN ST STE 5200 DALLAS TX 75202 Active Company formed on the 1999-09-29
SUITE + BOND INC. 98 4TH STREET #206 Kings BROOKLYN NY 11231 Active Company formed on the 2007-06-29
SUITE 07 UK LTD 4 HANOVER STREET BATH BA1 6PP Active Company formed on the 2023-06-19
SUITE 1 GLENWOOD LLC 11 BROADWAY SUITE 615 Madison NEW YORK NY 10004 Active Company formed on the 2019-03-20
SUITE 1 LLC Delaware Unknown
SUITE 1 LTD 117 DARTFORD ROAD DARTFORD DA1 3EN Dissolved Company formed on the 2006-11-10
SUITE 1 LTD 52 BERKELEY SQUARE BASEMENT FLOOR LONDON W1J 5BT Active - Proposal to Strike off Company formed on the 2018-08-28
SUITE 1 MADISON ASSOCIATES LLC New Jersey Unknown
SUITE 1 PTY LTD Active Company formed on the 2010-08-27
SUITE 1 TANNING & BEAUTY LTD 117 DARTFORD ROAD DARTFORD KENT DA1 3EN Dissolved Company formed on the 2011-08-19
SUITE 1 THIRTY LLC 130 28 laurelton pkwy Nassau Laurelton NY 11422 Active Company formed on the 2015-03-04
SUITE 1, GLENWOOD PLAZA, INC. SUITE 1 GLENWOOD PLAZA Oneida ONEIDA NY 13421 Active Company formed on the 2006-09-21

Company Officers of SUITE LIMITED

Current Directors
Officer Role Date Appointed
SHELLY FOX
 Company Secretary 2002-04-17
JULIAN RICHARD PAUL ASTON
 Director 2002-04-17
GRAHAM BARKER
 Director 2002-04-17
JON BLOW
 Director 2002-04-17
JEFF STEPHEN FIRTH
 Director 2002-04-17
SHELLY FOX
 Director 2002-04-17
RICHARD JOHN HALLADEY
 Director 2002-04-17
RICHARD DAVID HALSALL
 Director 2013-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN CONWAY
 Director 2002-04-17 2006-03-13
NIGEL TIMOTHY WILLIAMS
 Director 2002-04-17 2005-02-25
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2002-04-17 2002-04-17
WARREN STREET NOMINEES LIMITED
 Director 2002-04-17 2002-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN RICHARD PAUL ASTON STEFAN HOUSE FREEHOLD LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
JULIAN RICHARD PAUL ASTON SHAW METHOD LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active
JEFF STEPHEN FIRTH SPURSTOWE TERRACE RTM COMPANY LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
JEFF STEPHEN FIRTH 65 CHEPSTOW ROAD LIMITED Director 2005-01-10 CURRENT 2002-09-30 Active
JEFF STEPHEN FIRTH HY & CMR MANAGEMENT LIMITED Director 2001-09-14 CURRENT 1999-11-24 Active
RICHARD DAVID HALSALL 96 THE GROVE EALING LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27Notification of Suite Tv Employee Ownership Trustees Limited as a person with significant control on 2023-07-17
2023-11-24APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HALLADEY
2023-11-24APPOINTMENT TERMINATED, DIRECTOR JEFF STEPHEN FIRTH
2023-08-16Withdrawal of a person with significant control statement on 2023-08-16
2023-08-15Change of share class name or designation
2023-08-15Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-08-15Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-15Memorandum articles filed
2023-08-15Particulars of variation of rights attached to shares
2023-03-22Director's details changed for Shelley Fox on 2023-01-31
2023-01-31SECRETARY'S DETAILS CHNAGED FOR SHELLEY FOX on 2023-01-30
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 044191100003
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-01-31CH01Director's details changed for Shelly Fox on 2018-04-18
2019-01-31CH03SECRETARY'S DETAILS CHNAGED FOR SHELLY FOX on 2018-04-18
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-22AR0117/04/16 ANNUAL RETURN FULL LIST
2015-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0117/04/15 ANNUAL RETURN FULL LIST
2015-02-17CH01Director's details changed for Mr Jeff Firth on 2015-01-30
2014-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0117/04/14 ANNUAL RETURN FULL LIST
2013-12-12CH01Director's details changed for Mr Richard Halladay on 2013-04-17
2013-10-23AP01DIRECTOR APPOINTED MR RICHARD DAVID HALSALL
2013-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-23AR0117/04/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-18AR0117/04/12 ANNUAL RETURN FULL LIST
2011-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-10AR0117/04/11 ANNUAL RETURN FULL LIST
2010-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-03MG01Particulars of a mortgage or charge / charge no: 2
2010-06-01AR0117/04/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALLADAY / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHELLY FOX / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JON BLOW / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARKER / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ASTON / 01/10/2009
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JON BLOW / 15/04/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / SHELLEY FOX / 15/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY FOX / 15/04/2010
2010-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ASTON / 15/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARKER / 15/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALLADAY / 15/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF FIRTH / 15/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JON BLOW / 15/04/2010
2010-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-14363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-02-18RES13CAPITALISED £16 12/01/2008
2009-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-27RES01ADOPT ARTICLES 14/01/2008
2009-01-27RES04GBP NC 100000/600000 14/01/2008
2009-01-27123NC INC ALREADY ADJUSTED 14/01/08
2009-01-27RES12VARYING SHARE RIGHTS AND NAMES
2009-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-2388(2)CAPITALS NOT ROLLED UP
2008-04-22363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-04-10169GBP IC 100/92 14/12/07 GBP SR 8@1=8
2008-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-04-30288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-23169£ SR 8@1 13/03/06
2007-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-04288bDIRECTOR RESIGNED
2006-06-08363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2005-05-23363aRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-05-18288bDIRECTOR RESIGNED
2005-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-17363aRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-02-20225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-07-02395PARTICULARS OF MORTGAGE/CHARGE
2002-05-07288bSECRETARY RESIGNED
2002-05-07288bDIRECTOR RESIGNED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2010-07-03 Outstanding BARCLAYS BANK PLC
BOOK DEBTS DEBENTURE 2002-06-28 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUITE LIMITED

Intangible Assets
Patents
We have not found any records of SUITE LIMITED registering or being granted any patents
Domain Names

SUITE LIMITED owns 1 domain names.

suitetv.co.uk  

Trademarks
We have not found any records of SUITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUITE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 6AD