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Suisse Capital Limited

Suisse Capital Limited is an active company incorporated on 20 May 2015 with the registered office located in Hampton, Greater London. Suisse Capital Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09600070
Private limited company
Age
10 years
Incorporated 20 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (1 year ago)
Next confirmation dated 6 October 2025
Was due on 20 October 2025 (12 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 29 Apr28 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 April 2025
Due by 28 January 2026 (2 months remaining)
Address
60 Wensleydale Road
Hampton
Middlesex
TW12 2LX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
4
Director • PSC • Housewife • British • Lives in England • Born in Apr 1967
Director • PSC • Businessman • British • Lives in England • Born in Jan 1992
PSC • Director • British • Lives in England • Born in Jan 1963 • Businessman
Director • Businessman • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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NFG Property Limited
Keith David Beekmeyer and Stuart Hugh Beekmeyer are mutual people.
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NFG Services Limited
Keith David Beekmeyer is a mutual person.
Active
NFG Capital Limited
Keith David Beekmeyer is a mutual person.
Active
Osso Energy Plc
Keith David Beekmeyer is a mutual person.
Active
NPRE Administration Services Ltd
Keith David Beekmeyer is a mutual person.
Active
NFG Europe Limited
Keith David Beekmeyer is a mutual person.
Active
Logiciel Limited
Keith David Beekmeyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1M
Increased by £686.14K (+216%)
Total Liabilities
-£3.45K
Decreased by £63.58K (-95%)
Net Assets
£1M
Increased by £749.72K (+299%)
Debt Ratio (%)
0%
Decreased by 20.73% (-98%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 4 Jun 2025
Mr Dexter Patrick Beekmeyer Appointed
6 Months Ago on 2 May 2025
Brian Clarke Resigned
6 Months Ago on 2 May 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 28 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Jan 2023
Ross Peter Beekmeyer (PSC) Appointed
3 Years Ago on 31 Mar 2022
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Documents
Micro company accounts made up to 28 April 2024
Submitted on 4 Jun 2025
Appointment of Mr Dexter Patrick Beekmeyer as a secretary on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Brian Clarke as a secretary on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 14 Nov 2024
Micro company accounts made up to 28 April 2023
Submitted on 25 Apr 2024
Previous accounting period shortened from 29 April 2023 to 28 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 6 October 2023 with updates
Submitted on 6 Oct 2023
Statement of capital following an allotment of shares on 15 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 28 Jan 2023
Micro company accounts made up to 29 April 2022
Submitted on 28 Jan 2023
Repayment History
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