SUITED AGENCIES LIMITED
42 CHURCH STREET, SHILDON DL4 1DY- Active
- Private Limited Company
- Company No. 11710989
- Last Updated: 01 Mar 2024
Company Profile
SUITED AGENCIES LIMITED was incorporated on Tuesday, December 4, 2018 as a Private Limited Company with registered address in SHILDON. SUITED AGENCIES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 9 months and 24 days.
| Name | SUITED AGENCIES LIMITED |
|---|---|
| Company number | 11710989 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 CHURCH STREET SHILDON DL4 1DY |
|---|---|
| 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 |
|---|---|
| Ms Anastasija Baranova Nationality: Latvian |
Dates: Thursday, September 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott James Goldfinch Nationality: British |
Dates: Tuesday, April 13, 2021 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Craig Lyons Nationality: British |
Dates: Tuesday, May 26, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
|
| Mr David Mark Baddeley Nationality: British |
Dates: Sunday, May 17, 2020 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Tuesday, December 4, 2018 - Sunday, May 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUITED AGENCIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUITED AGENCIES LIMITED | 04 Dec 2018 |