SUILVEN STUDIOS LTD
12 COPPED HALL DRIVE, CAMBERLEY, SURREY GU15 1NP- Active
- Private Limited Company
- Company No. 05463654
- Last Updated: 01 Mar 2024
Company Profile
SUILVEN STUDIOS LTD was incorporated on Wednesday, May 25, 2005 as a Private Limited Company with registered address in SURREY. SUILVEN STUDIOS LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 19 years 4 months and 12 days.
| Name | SUILVEN STUDIOS LTD |
|---|---|
| Company number | 05463654 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 COPPED HALL DRIVE CAMBERLEY SURREY GU15 1NP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tracy Ann Mair Nationality: British |
Dates: Tuesday, April 2, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen George Mair Nationality: British |
Dates: Tuesday, July 4, 2017 - Tuesday, April 2, 2019
significant influence or control
|
| Mrs Tracy Ann Mair Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (144 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
No mortgages have been registered against SUILVEN STUDIOS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUILVEN STUDIOS LTD | 25 May 2005 |
| APPLEZ LIMITED | 21 Aug 2007 |
| SUILVEN CONSULTANTS LTD | 16 Jul 2019 |