Company number 07161471
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address 60 CRANBROOK PARK, LONDON, LONDON, ENGLAND, N22 5NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of SUAVE LTD are www.suave.co.uk, and www.suave.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Suave Ltd is a Private Limited Company.
The company registration number is 07161471. Suave Ltd has been working since 18 February 2010.
The present status of the company is Active. The registered address of Suave Ltd is 60 Cranbrook Park London London England N22 5na. . MASICZ, Slawomir is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Slawomir Masicz
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SUAVE LTD Events
27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
11 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 5 more events
01 Mar 2012
Annual return made up to 18 February 2012 with full list of shareholders
21 Dec 2011
Total exemption small company accounts made up to 31 March 2011
08 Jun 2011
Previous accounting period extended from 28 February 2011 to 31 March 2011
01 Mar 2011
Annual return made up to 18 February 2011 with full list of shareholders
18 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)