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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (8 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 21 Jun 2024 (1 year 6 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
02076364488
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Controller • British • Lives in UK • Born in Sep 1960
Director • Director Of Innovation • Irish • Lives in UK • Born in Mar 1984
Director • British • Lives in UK • Born in Sep 1985
Director • Video Editor • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Suite TV Employee Ownership Trustees Limited
Michael Thomas Gibson, Richard David Halsall, and 1 more are mutual people.
Active
96 The Grove Ealing Limited
Richard David Halsall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £990.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 40 (-100%)
Total Assets
£1.61M
Decreased by £316.12K (-16%)
Total Liabilities
-£1.05M
Increased by £320.5K (+44%)
Net Assets
£558.27K
Decreased by £636.62K (-53%)
Debt Ratio (%)
65%
Increased by 27.35% (+72%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 18 Dec 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
Alan Thomas Cronin Details Changed
8 Months Ago on 25 Apr 2025
Christopher Mark Evans Appointed
8 Months Ago on 25 Apr 2025
Jon Blow Resigned
8 Months Ago on 25 Apr 2025
Shelley Lewis Resigned
8 Months Ago on 25 Apr 2025
Ms Pamela Lyken Appointed
8 Months Ago on 25 Apr 2025
Julian Richard Paul Aston Resigned
8 Months Ago on 25 Apr 2025
Shelley Lewis Resigned
8 Months Ago on 25 Apr 2025
Matthew Edwin Brace Appointed
8 Months Ago on 25 Apr 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
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
Repayment History
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