SUAVE.IT LTD
15TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Dissolved
- Private Limited Company
- Company No. 08656571
- Last Updated: 28 Jun 2021
Company Profile
SUAVE.IT LTD was incorporated on Monday, August 19, 2013 as a Private Limited Company with registered address in LONDON. SUAVE.IT LTD has the status: Dissolved and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 6 months and 29 days.
| Name | SUAVE.IT LTD |
|---|---|
| Company number | 08656571 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
15TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Anthony Granville Mallin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ripul Agarwal Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 August 2019 |
Mortgages
No mortgages have been registered against SUAVE.IT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUAVE.IT LTD | 19 Aug 2013 |