Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SUAVE.IT LTD
Company Information for

SUAVE.IT LTD

15TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
08656571
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Suave.it Ltd
SUAVE.IT LTD was founded on 2013-08-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Suave.it Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUAVE.IT LTD
 
Legal Registered Office
15TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in EC1V
 
Filing Information
Company Number 08656571
Company ID Number 08656571
Date formed 2013-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 29/09/2020
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB187906459  
Last Datalog update: 2020-01-13 14:34:18
Primary Source:Companies House
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.

Company Officers of SUAVE.IT LTD

Current Directors
Officer Role Date Appointed
RIPUL AGARWAL
 Company Secretary 2014-02-14
RIPUL AGARWAL
 Director 2014-08-04
ANTHONY GRANVILLE MALLIN
 Director 2014-08-07
LUIGI GERARD MARTINI
 Director 2014-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
RIPUL AGARWAL
 Director 2013-08-19 2014-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GRANVILLE MALLIN STAR USR LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
ANTHONY GRANVILLE MALLIN ANGLO BARINTHUS SHIPPING LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
ANTHONY GRANVILLE MALLIN ANGLO RED SHIPPING LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
ANTHONY GRANVILLE MALLIN STAR III LIMITED Director 2017-06-08 CURRENT 2015-11-05 Active
ANTHONY GRANVILLE MALLIN ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
ANTHONY GRANVILLE MALLIN ANGLO INTERNATIONAL SHIPPING GROUP LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
ANTHONY GRANVILLE MALLIN HENLEY FESTIVAL LIMITED Director 2016-10-21 CURRENT 1988-08-04 Active
ANTHONY GRANVILLE MALLIN EUROPEAN GENERATION LIMITED Director 2014-04-10 CURRENT 2012-12-19 Active
ANTHONY GRANVILLE MALLIN TWINWOODS HEAT & POWER LIMITED Director 2014-04-10 CURRENT 2009-01-22 Active
ANTHONY GRANVILLE MALLIN BLUNAR LIMITED Director 2012-12-05 CURRENT 2012-04-14 Active
ANTHONY GRANVILLE MALLIN STAR NEBULA LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
ANTHONY GRANVILLE MALLIN POLUS CAPITAL MANAGEMENT GROUP LIMITED Director 2004-02-04 CURRENT 2003-06-05 Active
ANTHONY GRANVILLE MALLIN STAR EXECUTIVE PARTNER LIMITED Director 2000-12-11 CURRENT 2000-11-30 Active
ANTHONY GRANVILLE MALLIN TOWER HILL SUFFOLK LIMITED Director 2000-06-15 CURRENT 1998-02-16 Active
ANTHONY GRANVILLE MALLIN TOWER HILL INVESTMENT PARTNERS LIMITED Director 1999-07-01 CURRENT 1999-04-14 Active
ANTHONY GRANVILLE MALLIN YOUTH EXPERIENCE IN SPORT Director 1995-10-27 CURRENT 1995-10-27 Active
LUIGI GERARD MARTINI BIOEPIC LTD Director 2016-01-15 CURRENT 2014-07-28 Liquidation
LUIGI GERARD MARTINI PHARMA CONSULT GLOBAL LIMITED Director 2014-01-01 CURRENT 2013-09-26 Active - Proposal to Strike off
LUIGI GERARD MARTINI PERSONALIZED MEDICINES 4 U LIMITED Director 2007-09-27 CURRENT 2007-09-27 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
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-23DS01Application to strike the company off the register
2019-10-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13PSC04Change of details for Mr Anthony Granville Mallin as a person with significant control on 2019-08-12
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-08-12CH01Director's details changed for Mr Anthony Granville Mallin on 2019-08-12
2019-08-12PSC04Change of details for Mr Ripul Agarwal as a person with significant control on 2019-08-12
2019-08-12PSC09Withdrawal of a person with significant control statement on 2019-08-12
2019-08-12CH03SECRETARY'S DETAILS CHNAGED FOR RIPUL AGARWAL on 2019-08-12
2019-08-08CH01Director's details changed for Mr. Ripul Agarwal on 2019-08-08
2019-03-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM Central Working 6-8 Bonhill Street London EC2A 4BX England
2018-12-19AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-09-25AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 295.52
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIPUL AGARWAL
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GRANVILLE MALLIN
2016-12-13AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-10-17SH0117/10/16 STATEMENT OF CAPITAL GBP 295.52
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM Central Working 6-8 Bonhill Street 6-8 Bonhill Street London United Kingdom EC2A 4BX England
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM 145-157 st John Street London EC1V 4PW
2016-04-19AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 132.99
2015-09-25AR0108/08/15 ANNUAL RETURN FULL LIST
2015-06-26SH0110/06/14 STATEMENT OF CAPITAL GBP 109.83
2015-06-26SH0111/04/14 STATEMENT OF CAPITAL GBP 107.15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 132.99
2015-06-01SH0128/04/15 STATEMENT OF CAPITAL GBP 132.99
2015-05-27ANNOTATIONClarification
2015-05-27RP04SECOND FILING FOR FORM SH01
2015-05-27RP04SECOND FILING FOR FORM SH01
2015-05-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2015-03-05AA01Current accounting period shortened from 31/03/14 TO 28/02/14
2015-01-29AA01Previous accounting period shortened from 31/08/14 TO 31/03/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 119.69
2014-08-08AR0108/08/14 ANNUAL RETURN FULL LIST
2014-08-08AP01DIRECTOR APPOINTED MR. ANTHONY GRANVILLE MALLIN
2014-08-08SH0107/08/14 STATEMENT OF CAPITAL GBP 119.69
2014-08-05AP01DIRECTOR APPOINTED MR. RIPUL AGARWAL
2014-04-24ANNOTATIONClarification
2014-04-24RP04SECOND FILING FOR FORM AP01
2014-04-15SH0104/04/14 STATEMENT OF CAPITAL GBP 100
2014-04-07AR0107/04/14 FULL LIST
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI GERARD ANTHONY MARTINI / 03/04/2014
2014-03-31SH02SUB-DIVISION 22/03/14
2014-03-27AR0127/03/14 FULL LIST
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI GINO MARTINI / 27/03/2014
2014-03-25AR0125/03/14 FULL LIST
2014-02-14AP03SECRETARY APPOINTED RIPUL AGARWAL
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RIPUL AGARWAL
2014-02-12AP01DIRECTOR APPOINTED MR LUIGI GINO MARTINI
2013-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

85 - Education
855 - Other education
85590 - Other education n.e.c.

Licences & Regulatory approval
We could not find any licences issued to SUAVE.IT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SUAVE.IT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUAVE.IT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 SUAVE.IT LTD

Intangible Assets
Patents
We have not found any records of SUAVE.IT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUAVE.IT LTD
Trademarks
We have not found any records of SUAVE.IT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUAVE.IT LTD. 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 (62090 - Other information technology service activities) as SUAVE.IT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUAVE.IT LTD 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 SUAVE.IT LTD 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 SUAVE.IT LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1G 0PW