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 Name | |
---|---|
SUGGESTV LTD | |
Legal Registered Office | |
71-75 Shelton Street Covent Garden London WC2H 9JQ | |
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 |
Last Datalog update: | 2023-07-26 05:37:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN KARL HOFFMEYR |
||
AMIR MALIK |
||
MARK ALAN PEARSON |
||
JAMES PRINGLE |
||
MICHAEL JOHN PRINGLE |
||
ALAN MICHAEL THOMAS |
||
JOHN MICHEAL TIGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHENG CUI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUGGESTECH LTD | Director | 2016-05-05 | CURRENT | 2016-04-26 | Dissolved 2017-12-19 | |
FINDOC LTD | Director | 2018-01-29 | CURRENT | 2015-04-07 | Active | |
RUNA NETWORK LIMITED | Director | 2016-10-21 | CURRENT | 2014-10-27 | Active | |
RESPONSE IQ LTD | Director | 2016-09-23 | CURRENT | 2016-01-14 | Active | |
EVENTSCASE LTD | Director | 2016-09-02 | CURRENT | 2012-09-19 | Active | |
CUSTOM MATERIALS LTD | Director | 2016-01-27 | CURRENT | 2014-08-21 | Active | |
SUGGESTECH LTD | Director | 2016-05-05 | CURRENT | 2016-04-26 | Dissolved 2017-12-19 | |
LAUGH LOUDER LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2014-08-26 | |
SUGGESTECH LTD | Director | 2016-05-05 | CURRENT | 2016-04-26 | Dissolved 2017-12-19 | |
JANUARY AVENUE LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
SUGGESTECH LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2017-12-19 | |
TENGRI LTD | Director | 2015-09-01 | CURRENT | 2014-03-26 | Active | |
XEK LIMITED | Director | 2015-01-09 | CURRENT | 2014-09-30 | Dissolved 2016-10-18 | |
EXCELORUM LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
COLLECTIVE LITIGATION MANAGEMENT LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2017-05-23 | |
CUT A LONG STORY LTD | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
MCLAREN SOLUTIONS LIMITED | Director | 2013-04-19 | CURRENT | 2000-01-07 | Dissolved 2015-08-13 | |
THE CANNY GARDENER LTD | Director | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2017-04-11 | |
METROPOLIS GROUP LIMITED | Director | 2011-11-04 | CURRENT | 1984-12-11 | Liquidation | |
KSL LITIGATION MANAGEMENT LIMITED | Director | 2010-09-22 | CURRENT | 2010-06-29 | Active | |
THE XTRA MARKET HOLDING COMPANY LTD | Director | 2010-04-30 | CURRENT | 2010-04-30 | Dissolved 2013-12-10 | |
THEXTRAMARKET LTD | Director | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2016-08-30 | |
SUGGESTECH LTD | Director | 2016-05-05 | CURRENT | 2016-04-26 | Dissolved 2017-12-19 | |
RED DEVELOPMENT LTD | Director | 2014-04-06 | CURRENT | 2008-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Previous accounting period shortened from 30/06/23 TO 31/03/23 | ||
Previous accounting period shortened from 30/06/23 TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN KARL HOFFMEYR | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ALAN PEARSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-22 GBP 84.905 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr James Pringle on 2019-01-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/19 FROM Rocketspace 40 Islington High Street London N1 8XB England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Rocketspace 40 Islington High Street Hascombe Road London N1 8XB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM Orchard House Hascombe Road Godalming Surrey GU8 4AE United Kingdom | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 114.905 | |
SH01 | 15/01/18 STATEMENT OF CAPITAL GBP 114.905 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KARL HOFFMEYR | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN PEARSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KARL HOFFMEYR | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN PEARSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
SH01 | 24/03/17 STATEMENT OF CAPITAL GBP 1000061.374 | |
SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 1000055 | |
SH02 | SUB-DIVISION 16/11/16 | |
SH02 | SUB-DIVISION 10/03/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | Statement by Directors | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 91.374 | |
SH19 | Statement of capital on 2017-09-29 GBP 91.374 | |
CAP-SS | Solvency Statement dated 28/09/17 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHENG CUI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PRINGLE | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 15/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHEAL TIGG | |
AP01 | DIRECTOR APPOINTED MR AMIR MALIK | |
AP01 | DIRECTOR APPOINTED MR CHENG CUI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PRINGLE | |
AP01 | DIRECTOR APPOINTED MR ALAN THOMAS | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1000000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as SUGGESTV LTD are:
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. |