• UK
  • 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

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 .
More information

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 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-04-25) - CS01

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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

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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

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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

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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

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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

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  • capital-allotment-shares (2017-06-13) - SH01

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  • incorporation-company (2017-03-09) - NEWINC

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