Suite 07 Uk Ltd

General information

Name:

Suite 07 Uk Limited

Office Address:

4 Hanover Street BA1 6PP Bath

Number: 14946235

Incorporation date: 2023-06-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

14946235 is a registration number for Suite 07 Uk Ltd. This firm was registered as a Private Limited Company on Mon, 19th Jun 2023. This firm has been present on the British market for one year. The company can be found at 4 Hanover Street in Bath. The main office's post code assigned to this address is BA1 6PP. This firm's SIC and NACE codes are 68100: Buying and selling of own real estate.

According to this company's executives data, for one year there have been three directors: Kristian G., Cora L. and Rasmus A..

Executives with significant control over the firm are: Kristian G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Cora L. owns over 1/2 to 3/4 of company shares .

Company staff

Kristian G.

Role: Director

Appointed: 20 October 2023

Latest update: 19 February 2024

Cora L.

Role: Director

Appointed: 20 October 2023

Latest update: 19 February 2024

Rasmus A.

Role: Director

Appointed: 19 June 2023

Latest update: 19 February 2024

People with significant control

Kristian G.
Notified on 22 January 2024
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
over 1/2 to 3/4 of voting rights
Cora L.
Notified on 22 January 2024
Nature of control:
over 1/2 to 3/4 of shares
Suite07 Aps
Address: C/O Financial Outsourcing Aps Raffinaderivej 10, København, 2300, Denmark
Legal authority The Danish Companies Act
Legal form Private Limited Company
Country registered Denmark
Place registered Denmark Central Business Register (Cvr)
Registration number 38403575
Notified on 19 June 2023
Ceased on 22 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 19 March 2025
Confirmation statement next due date 02 July 2024

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 149462350001, created on January 31, 2024 (MR01)
filed on: 2nd, February 2024
mortgage
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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