OpenCompanies

Suited Agencies Limited

Company number
11710989
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2018
Nature of business
Non-specialised wholesale trade

Registered office

429-433 Pinner Road
Harrow
HA1 4HN

Officers

NameRoleAppointedResigned
STEEN, Jonathan Ralph Director 30 Jul 2024

Control

NameNature of controlNotifiedCeased
Mr Jonathan Ralph Steen Ownership Of Shares 75 To 100 Percent 30 Jul 2024
Ms Anastasija Baranova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2021 30 Jul 2024
Mr Scott James Goldfinch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Apr 2021 2 Sep 2021
Mr Craig Lyons Ownership Of Shares 75 To 100 Percent 26 May 2020 1 Dec 2020
Mr David Mark Baddeley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2020 26 May 2020
Fd Secretarial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2018 17 May 2020

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £0 £0

Connections

Companies at the same address

Data