Suit Supply UK Limited

Company Name	Suit Supply UK Limited
Director	Fokke Marten De Jong
Company Status	Active
Company Number	06166994
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Previous Name	Minmar (837) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Fokke Marten De Jong
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	05 April 2007(2 weeks, 2 days after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United States
Correspondence Address	95 Christopher Street Appartment 16e New York Ny 10014

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

Website	suitsupply.com

Location

Registered Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Suit Supply Subholding B.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£5,391,806
Gross Profit	£2,222,445
Net Worth	-£62,599
Cash	£246,055
Current Liabilities	£1,390,948

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

2 September 2022	Delivered on: 9 September 2022 Persons entitled: Ing Bank N.V. Classification: A registered charge Outstanding
21 December 2017	Delivered on: 28 December 2017 Persons entitled: Ing Bank N.V. Bijlmerplein 888, 1102 Mg Amsterdam, the Netherlands Classification: A registered charge Outstanding
21 December 2015	Delivered on: 23 December 2015 Persons entitled: Glas Trust Corporation Limited as Pledgee Classification: A registered charge Particulars: N/A. Outstanding
21 December 2015	Delivered on: 22 December 2015 Persons entitled: Glas Trust Corporation Limited, as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
4 December 2014	Delivered on: 12 December 2014 Persons entitled: Abn Amro Bank N.V. (The "Pledgee") Acting in Its Capacity of Security Agent Classification: A registered charge Outstanding
4 December 2014	Delivered on: 12 December 2014 Persons entitled: Abn Amro Bank N.V. (The "Security Agent") as Trustee for Each of the Secured Parties Classification: A registered charge Outstanding

Filing History

12 October 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
30 August 2023	Change of details for Mr Fokke Marten De Jong as a person with significant control on 14 August 2023 (2 pages)
30 August 2023	Director's details changed for Fokke Marten De Jong on 14 August 2023 (2 pages)
30 August 2023	Director's details changed for Fokke Marten De Jong on 14 August 2023 (2 pages)
29 August 2023	Change of details for Mr Fokke Marten De Jong as a person with significant control on 14 August 2023 (2 pages)
29 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
24 July 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 (1 page)
3 April 2023	Auditor's resignation (1 page)
31 March 2023	Auditor's resignation (1 page)
6 January 2023	Accounts for a small company made up to 31 December 2021 (19 pages)
3 October 2022	Change of details for Mr Fokke Marten De Jong as a person with significant control on 8 August 2022 (2 pages)
30 September 2022	Change of details for Mr Fokke Marten De Jong as a person with significant control on 8 August 2022 (2 pages)
9 September 2022	Registration of charge 061669940006, created on 2 September 2022 (50 pages)
23 August 2022	Director's details changed for Fokke Marten De Jong on 14 August 2022 (2 pages)
23 August 2022	Director's details changed for Fokke Marten De Jong on 14 August 2022 (2 pages)
22 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
11 October 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
25 August 2021	Confirmation statement made on 14 August 2021 with updates (3 pages)
16 February 2021	Accounts for a small company made up to 31 December 2019 (20 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with updates (3 pages)
14 April 2020	Change of details for Mr Fokke Marten De Jong as a person with significant control on 14 April 2020 (2 pages)
2 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
24 August 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 24 August 2019 (1 page)
12 July 2019	Total exemption full accounts made up to 31 December 2018 (19 pages)
21 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
21 February 2019	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 5th Floor 6 st. Andrew Street London EC4A 3AE on 21 February 2019 (1 page)
28 December 2018	Termination of appointment of Clyde Secretaries Limited as a secretary on 28 December 2018 (1 page)
18 June 2018	Full accounts made up to 31 December 2017 (20 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
8 March 2018	Satisfaction of charge 061669940004 in full (1 page)
8 March 2018	Satisfaction of charge 061669940002 in full (1 page)
8 March 2018	Satisfaction of charge 061669940001 in full (1 page)
8 March 2018	Satisfaction of charge 061669940003 in full (1 page)
28 December 2017	Registration of charge 061669940005, created on 21 December 2017 (50 pages)
28 December 2017	Registration of charge 061669940005, created on 21 December 2017 (50 pages)
29 September 2017	Full accounts made up to 31 December 2016 (19 pages)
29 September 2017	Full accounts made up to 31 December 2016 (19 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
2 August 2016	Full accounts made up to 31 December 2015 (22 pages)
2 August 2016	Full accounts made up to 31 December 2015 (22 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
23 December 2015	Registration of charge 061669940004, created on 21 December 2015 (64 pages)
23 December 2015	Registration of charge 061669940004, created on 21 December 2015 (64 pages)
22 December 2015	Registration of charge 061669940003, created on 21 December 2015 (38 pages)
22 December 2015	Registration of charge 061669940003, created on 21 December 2015 (38 pages)
21 September 2015	Full accounts made up to 31 December 2014 (16 pages)
21 September 2015	Full accounts made up to 31 December 2014 (16 pages)
25 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 August 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 2 (4 pages)
25 August 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 2 (4 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
12 December 2014	Registration of charge 061669940001, created on 4 December 2014 (40 pages)
12 December 2014	Registration of charge 061669940002, created on 4 December 2014 (70 pages)
12 December 2014	Registration of charge 061669940001, created on 4 December 2014 (40 pages)
12 December 2014	Registration of charge 061669940002, created on 4 December 2014 (70 pages)
12 December 2014	Registration of charge 061669940002, created on 4 December 2014 (70 pages)
12 December 2014	Registration of charge 061669940001, created on 4 December 2014 (40 pages)
10 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Senior financial agreement, directors approval & agreement to scheme in best interest of company 27/11/2014 (17 pages)
10 December 2014	Resolutions RES13 ‐ Senior financial agreement, directors approval & agreement to scheme in best interest of company 27/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
17 February 2014	Total exemption full accounts made up to 31 December 2012 (9 pages)
17 February 2014	Total exemption full accounts made up to 31 December 2012 (9 pages)
26 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
22 February 2013	Full accounts made up to 31 December 2011 (12 pages)
22 February 2013	Full accounts made up to 31 December 2011 (12 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
10 October 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
10 October 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
29 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
17 December 2010	Director's details changed for Fokke Marten De Jong on 16 December 2010 (2 pages)
17 December 2010	Director's details changed for Fokke Marten De Jong on 16 December 2010 (2 pages)
8 October 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
8 October 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
20 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
28 November 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
28 November 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
8 May 2009	Return made up to 19/03/09; full list of members (3 pages)
8 May 2009	Return made up to 19/03/09; full list of members (3 pages)
19 November 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
19 November 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
6 August 2008	Return made up to 19/03/08; full list of members (5 pages)
6 August 2008	Return made up to 19/03/08; full list of members (5 pages)
4 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
4 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
30 September 2007	New director appointed (1 page)
30 September 2007	New director appointed (1 page)
16 April 2007	Memorandum and Articles of Association (10 pages)
16 April 2007	Memorandum and Articles of Association (6 pages)
16 April 2007	Memorandum and Articles of Association (10 pages)
16 April 2007	Memorandum and Articles of Association (6 pages)
5 April 2007	Company name changed minmar (837) LIMITED\certificate issued on 05/04/07 (2 pages)
5 April 2007	Company name changed minmar (837) LIMITED\certificate issued on 05/04/07 (2 pages)
19 March 2007	Incorporation (26 pages)
19 March 2007	Incorporation (26 pages)

Suit Supply UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London