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Company Information for

SUGGESTV LTD

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,
Company Registration Number
09640099
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Suggestv Ltd
SUGGESTV LTD was founded on 2015-06-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Suggestv Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUGGESTV LTD
 
Legal Registered Office
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
 
Filing Information
Company Number 09640099
Company ID Number 09640099
Date formed 2015-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB216729989  
Last Datalog update: 2023-07-26 05:37:36
Primary Source:Companies House
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Company Officers of SUGGESTV LTD

Current Directors
Officer Role Date Appointed
STEPHEN KARL HOFFMEYR
Director 2018-01-22
AMIR MALIK
Director 2016-03-17
MARK ALAN PEARSON
Director 2018-01-08
JAMES PRINGLE
Director 2015-06-15
MICHAEL JOHN PRINGLE
Director 2016-03-17
ALAN MICHAEL THOMAS
Director 2016-03-17
JOHN MICHEAL TIGG
Director 2016-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHENG CUI
Director 2016-03-17 2017-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIR MALIK SUGGESTECH LTD Director 2016-05-05 CURRENT 2016-04-26 Dissolved 2017-12-19
MARK ALAN PEARSON FINDOC LTD Director 2018-01-29 CURRENT 2015-04-07 Active
MARK ALAN PEARSON RUNA NETWORK LIMITED Director 2016-10-21 CURRENT 2014-10-27 Active
MARK ALAN PEARSON RESPONSE IQ LTD Director 2016-09-23 CURRENT 2016-01-14 Active
MARK ALAN PEARSON EVENTSCASE LTD Director 2016-09-02 CURRENT 2012-09-19 Active
MARK ALAN PEARSON CUSTOM MATERIALS LTD Director 2016-01-27 CURRENT 2014-08-21 Active
JAMES PRINGLE SUGGESTECH LTD Director 2016-05-05 CURRENT 2016-04-26 Dissolved 2017-12-19
JAMES PRINGLE LAUGH LOUDER LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2014-08-26
MICHAEL JOHN PRINGLE SUGGESTECH LTD Director 2016-05-05 CURRENT 2016-04-26 Dissolved 2017-12-19
MICHAEL JOHN PRINGLE JANUARY AVENUE LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ALAN MICHAEL THOMAS SUGGESTECH LTD Director 2016-04-26 CURRENT 2016-04-26 Dissolved 2017-12-19
ALAN MICHAEL THOMAS TENGRI LTD Director 2015-09-01 CURRENT 2014-03-26 Active
ALAN MICHAEL THOMAS XEK LIMITED Director 2015-01-09 CURRENT 2014-09-30 Dissolved 2016-10-18
ALAN MICHAEL THOMAS EXCELORUM LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
ALAN MICHAEL THOMAS COLLECTIVE LITIGATION MANAGEMENT LTD Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2017-05-23
ALAN MICHAEL THOMAS CUT A LONG STORY LTD Director 2013-09-09 CURRENT 2013-09-09 Active
ALAN MICHAEL THOMAS MCLAREN SOLUTIONS LIMITED Director 2013-04-19 CURRENT 2000-01-07 Dissolved 2015-08-13
ALAN MICHAEL THOMAS THE CANNY GARDENER LTD Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2017-04-11
ALAN MICHAEL THOMAS METROPOLIS GROUP LIMITED Director 2011-11-04 CURRENT 1984-12-11 Liquidation
ALAN MICHAEL THOMAS KSL LITIGATION MANAGEMENT LIMITED Director 2010-09-22 CURRENT 2010-06-29 Active
ALAN MICHAEL THOMAS THE XTRA MARKET HOLDING COMPANY LTD Director 2010-04-30 CURRENT 2010-04-30 Dissolved 2013-12-10
ALAN MICHAEL THOMAS THEXTRAMARKET LTD Director 2009-12-03 CURRENT 2009-12-03 Dissolved 2016-08-30
JOHN MICHEAL TIGG SUGGESTECH LTD Director 2016-05-05 CURRENT 2016-04-26 Dissolved 2017-12-19
JOHN MICHEAL TIGG RED DEVELOPMENT LTD Director 2014-04-06 CURRENT 2008-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01SECOND GAZETTE not voluntary dissolution
2023-05-04Application to strike the company off the register
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-03Previous accounting period shortened from 30/06/23 TO 31/03/23
2023-04-03Previous accounting period shortened from 30/06/23 TO 31/03/23
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KARL HOFFMEYR
2023-02-10APPOINTMENT TERMINATED, DIRECTOR MARK ALAN PEARSON
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-03-11SH06Cancellation of shares. Statement of capital on 2019-02-22 GBP 84.905
2019-03-11SH03Purchase of own shares
2019-01-17CH01Director's details changed for Mr James Pringle on 2019-01-17
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM Rocketspace 40 Islington High Street London N1 8XB England
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM Rocketspace 40 Islington High Street Hascombe Road London N1 8XB England
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM Orchard House Hascombe Road Godalming Surrey GU8 4AE United Kingdom
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 114.905
2018-02-01SH0115/01/18 STATEMENT OF CAPITAL GBP 114.905
2018-01-22AP01DIRECTOR APPOINTED MR STEPHEN KARL HOFFMEYR
2018-01-22AP01DIRECTOR APPOINTED MR MARK ALAN PEARSON
2018-01-22AP01DIRECTOR APPOINTED MR STEPHEN KARL HOFFMEYR
2018-01-22AP01DIRECTOR APPOINTED MR MARK ALAN PEARSON
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-17SH0124/03/17 STATEMENT OF CAPITAL GBP 1000061.374
2017-10-09SH0116/03/16 STATEMENT OF CAPITAL GBP 1000055
2017-10-09SH02SUB-DIVISION 16/11/16
2017-10-09SH02SUB-DIVISION 10/03/16
2017-10-05MEM/ARTSARTICLES OF ASSOCIATION
2017-09-29SH20Statement by Directors
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 91.374
2017-09-29SH19Statement of capital on 2017-09-29 GBP 91.374
2017-09-29CAP-SSSolvency Statement dated 28/09/17
2017-09-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CHENG CUI
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PRINGLE
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 850
2016-06-20AR0115/06/16 FULL LIST
2016-03-17AP01DIRECTOR APPOINTED MR JOHN MICHEAL TIGG
2016-03-17AP01DIRECTOR APPOINTED MR AMIR MALIK
2016-03-17AP01DIRECTOR APPOINTED MR CHENG CUI
2016-03-17AP01DIRECTOR APPOINTED MR MICHAEL JOHN PRINGLE
2016-03-17AP01DIRECTOR APPOINTED MR ALAN THOMAS
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to SUGGESTV LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUGGESTV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUGGESTV LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUGGESTV LTD

Intangible Assets
Patents
We have not found any records of SUGGESTV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUGGESTV LTD
Trademarks
We have not found any records of SUGGESTV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUGGESTV LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as SUGGESTV LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUGGESTV LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUGGESTV LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUGGESTV LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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