Suade Labs Ltd

General information

Name:

Suade Labs Limited

Office Address:

2 Maple Court Davenport Street SK10 1JE Macclesfield

Number: 09197033

Incorporation date: 2014-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Suade Labs began its business in the year 2014 as a Private Limited Company under the following Company Registration No.: 09197033. The firm has operated for ten years and the present status is active. This company's head office is situated in Macclesfield at 2 Maple Court. You could also find this business by its post code : SK10 1JE. The enterprise's registered with SIC code 62012, that means Business and domestic software development. Saturday 31st December 2022 is the last time when the accounts were reported.

At the moment, the directors officially appointed by this business are as follow: Murat A. appointed in 2014 in August and Diana P. appointed on 2014-08-31.

The companies that control this firm include: Regtech Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Macclesfield at Davenport Street, SK10 1JE, Cheshire and was registered as a PSC under the registration number 11697281.

Financial data based on annual reports

Company staff

Murat A.

Role: Director

Appointed: 31 August 2014

Latest update: 9 February 2024

Diana P.

Role: Director

Appointed: 31 August 2014

Latest update: 9 February 2024

People with significant control

Regtech Holdings Ltd
Address: 2 Maple Court Davenport Street, Macclesfield, Cheshire, SK10 1JE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11697281
Notified on 28 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Diana P.
Notified on 31 August 2016
Ceased on 28 June 2019
Nature of control:
1/2 or less of shares
Murat A.
Notified on 31 August 2016
Ceased on 28 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 31 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 30 November 2015
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-08-31 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

148a Queensway

Post code:

W2 6LY

City / Town:

Westminster

HQ address,
2016

Address:

148a Queensway

Post code:

W2 6LY

City / Town:

Westminster

Accountant/Auditor,
2015

Name:

Bennett Brooks & Co Limited

Address:

St George's Court Winnington Avenue

Post code:

CW8 4EE

City / Town:

Northwich

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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