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Suite Limited

Suite Limited is an active company incorporated on 17 April 2002 with the registered office located in London, Greater London. Suite Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04419110
Private limited company
Age
23 years
Incorporated 17 April 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
02076364488
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Video Manager • British
Director • Secretary • Financial Controller • British • Lives in UK • Born in Sep 1960
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in May 1983
Director • Video Editor • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Suite TV Employee Ownership Trustees Limited
Shelley Lewis, Julian Richard Paul Aston, and 3 more are mutual people.
Active
96 The Grove Ealing Limited
Mr Richard David Halsall is a mutual person.
Active
Stefan House Freehold Limited
Julian Richard Paul Aston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£990.34K
Decreased by £912.06K (-48%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 1 (+3%)
Total Assets
£1.93M
Decreased by £730.99K (-27%)
Total Liabilities
-£732.52K
Decreased by £147.46K (-17%)
Net Assets
£1.19M
Decreased by £583.54K (-33%)
Debt Ratio (%)
38%
Increased by 4.9% (+15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 May 2025
Alan Thomas Cronin Details Changed
6 Months Ago on 25 Apr 2025
Christopher Mark Evans Appointed
6 Months Ago on 25 Apr 2025
Jon Blow Resigned
6 Months Ago on 25 Apr 2025
Shelley Lewis Resigned
6 Months Ago on 25 Apr 2025
Ms Pamela Lyken Appointed
6 Months Ago on 25 Apr 2025
Julian Richard Paul Aston Resigned
6 Months Ago on 25 Apr 2025
Shelley Lewis Resigned
6 Months Ago on 25 Apr 2025
Matthew Edwin Brace Appointed
6 Months Ago on 25 Apr 2025
Michael Thomas Gibson Appointed
6 Months Ago on 25 Apr 2025
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Documents
Director's details changed for Alan Thomas Cronin on 25 April 2025
Submitted on 16 May 2025
Appointment of Christopher Mark Evans as a director on 25 April 2025
Submitted on 8 May 2025
Termination of appointment of Shelley Lewis as a director on 25 April 2025
Submitted on 1 May 2025
Termination of appointment of Julian Richard Paul Aston as a director on 25 April 2025
Submitted on 1 May 2025
Appointment of Matthew Edwin Brace as a director on 25 April 2025
Submitted on 1 May 2025
Termination of appointment of Jon Blow as a director on 25 April 2025
Submitted on 1 May 2025
Appointment of Ms Pamela Lyken as a secretary on 25 April 2025
Submitted on 1 May 2025
Termination of appointment of Shelley Lewis as a secretary on 25 April 2025
Submitted on 1 May 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 1 May 2025
Appointment of Richard Swindells as a director on 25 April 2025
Submitted on 30 Apr 2025
Repayment History
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