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Suite 07 UK Ltd

Suite 07 UK Ltd is an active company incorporated on 19 June 2023 with the registered office located in Bath, Somerset. Suite 07 UK Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14946235
Private limited company
Age
2 years 2 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 19 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
11 Laura Place
Bath
BA2 4BL
United Kingdom
Address changed on 1 Oct 2024 (11 months ago)
Previous address was 4 Hanover Street Bath BA1 6PP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Norwegian • Lives in England • Born in Jul 1981
Director • Danish • Lives in England • Born in Aug 1974
Director • Danish • Lives in UK • Born in Sep 1983
Mr Kristian Skou Groth
PSC • Danish • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Suite07 Norway Ltd
Kristian Skou Groth and Cora Lucaz are mutual people.
Active
Suite01 Ltd
Kristian Skou Groth and Cora Lucaz are mutual people.
Active
Ankersen INC Ltd
Rasmus Frokiaer Ankersen is a mutual person.
Active
21ST Club Limited
Rasmus Frokiaer Ankersen is a mutual person.
Active
Sport Republic Holding Ltd
Rasmus Frokiaer Ankersen is a mutual person.
Active
Sport Republic UK Ltd
Rasmus Frokiaer Ankersen is a mutual person.
Active
Sport Republic Nominee Limited
Rasmus Frokiaer Ankersen is a mutual person.
Active
Sport Republic Turkey Ltd
Rasmus Frokiaer Ankersen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£59.99K
Turnover
Unreported
Employees
3
Total Assets
£2.07M
Total Liabilities
-£2.44M
Net Assets
-£372.6K
Debt Ratio (%)
118%
Latest Activity
Charge Satisfied
26 Days Ago on 11 Aug 2025
New Charge Registered
29 Days Ago on 8 Aug 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Mr Kristian Skou Groth (PSC) Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Kristian Skou Groth Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Miss Cora Lucaz (PSC) Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Kristian Skou Groth (PSC) Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Miss Cora Lucaz Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Kristian Skou Groth (PSC) Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Get Credit Report
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Documents
Resolutions
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Registration of charge 149462350002, created on 8 August 2025
Submitted on 12 Aug 2025
Satisfaction of charge 149462350001 in full
Submitted on 11 Aug 2025
Director's details changed for Mr Kristian Skou Groth on 22 January 2024
Submitted on 25 Jul 2025
Change of details for Mr Kristian Skou Groth as a person with significant control on 22 January 2024
Submitted on 25 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Change of details for Mr Kristian Skou Groth as a person with significant control on 22 January 2024
Submitted on 25 Feb 2025
Change of details for Miss Cora Lucaz as a person with significant control on 22 January 2024
Submitted on 25 Feb 2025
Director's details changed for Miss Cora Lucaz on 22 January 2024
Submitted on 24 Feb 2025
Repayment History
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