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SUITCASE GROUP LIMITED - 48 Warwick Street, London, W1B 5AW, England, United Kingdom
Company Information
- Company registration number
- 10662138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 48 Warwick Street
- London
- W1B 5AW
- England 48 Warwick Street, London, W1B 5AW, England UK
Management
- Managing Directors
- BLAND, Sebastian David
- DECAUX, Hortense Marie-Aline
- GUEN, Mounir
- MACLEOD, Serena Anneliese Lucia Guen
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-09
- Age Of Company 2017-03-09 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Miss Serena Anneliese Lucia Guen
- Mrs Serena Anneliese Lucia Guen Macleod
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2024-03-22
- Last Date: 2023-03-08
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SUITCASE GROUP LIMITED Company Description
- SUITCASE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10662138. Its current trading status is "live". It was registered 2017-03-09. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 48 Warwick Street .
Get SUITCASE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Suitcase Group Limited - 48 Warwick Street, London, W1B 5AW, England, United Kingdom
- 2017-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-25) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-24) - AD01
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capital-allotment-shares (2022-03-22) - SH01
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confirmation-statement-with-updates (2022-03-22) - CS01
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second-filing-capital-allotment-shares (2022-11-23) - RP04SH01
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-19) - AA
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change-person-director-company-with-change-date (2021-05-14) - CH01
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resolution (2021-03-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-05-14) - PSC04
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capital-allotment-shares (2021-03-08) - SH01
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change-to-a-person-with-significant-control (2021-06-03) - PSC04
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change-person-director-company-with-change-date (2021-06-03) - CH01
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confirmation-statement-with-updates (2021-05-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-25) - PSC04
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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capital-allotment-shares (2020-08-03) - SH01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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capital-allotment-shares (2019-02-28) - SH01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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resolution (2019-03-12) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-09) - CS01
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resolution (2018-05-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-05-16) - SH02
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accounts-with-accounts-type-total-exemption-full (2018-11-24) - AA
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capital-allotment-shares (2018-06-18) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-13) - SH01
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incorporation-company (2017-03-09) - NEWINC
