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Investsuite Limited

Investsuite Limited is a dissolved company incorporated on 30 October 2019 with the registered office located in Brough, East Riding of Yorkshire. Investsuite Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (7 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12289028
Private limited company
Age
6 years
Incorporated 30 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Westwood House, Annie Med Lane
South Cave
Brough
HU15 2HG
England
Address changed on 23 Feb 2025 (11 months ago)
Previous address was 8 Northumberland Avenue London WC2N 5BY United Kingdom
Telephone
07957 742805
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Belgian • Lives in Belgium • Born in Apr 1968
Director • Belgian • Lives in Belgium • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£293
Decreased by £423 (-59%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£22.52K
Decreased by £7.35K (-25%)
Total Liabilities
-£583.95K
Increased by £31.47K (+6%)
Net Assets
-£561.43K
Decreased by £38.82K (+7%)
Debt Ratio (%)
2593%
Increased by 743.51% (+40%)
Latest Activity
Compulsory Dissolution
7 Months Ago on 3 Jun 2025
Registered Address Changed
11 Months Ago on 23 Feb 2025
Compulsory Gazette Notice
1 Year Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 14 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Nov 2023
Myukoffice Ltd Details Changed
2 Years 4 Months Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Jun 2023
Confirmation Submitted
3 Years Ago on 17 Nov 2022
Bart Achilles Vanhaeren (PSC) Details Changed
3 Years Ago on 16 Nov 2022
Investsuite Nv (PSC) Resigned
6 Years Ago on 30 Oct 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jun 2025
Registered office address changed from 8 Northumberland Avenue London WC2N 5BY United Kingdom to Westwood House, Annie Med Lane South Cave Brough HU15 2HG on 23 February 2025
Submitted on 23 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 8 Nov 2023
Secretary's details changed for Myukoffice Ltd on 31 August 2023
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 17 Nov 2022
Change of details for Bart Achilles Vanhaeren as a person with significant control on 16 November 2022
Submitted on 17 Nov 2022
Cessation of Investsuite Nv as a person with significant control on 30 October 2019
Submitted on 17 Nov 2022
Repayment History
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