Suisse Capital Limited

Company Name	Suisse Capital Limited
Company Status	Active
Company Number	09600070
Category	Private Limited Company
Incorporation Date	20 May 2015(8 years, 11 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mrs Heather Beekmeyer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Housewife
Country of Residence	England
Correspondence Address	Yew Tree Cottage High Road Epping Essex CM16 4DJ

Director Name	Mr Keith David Beekmeyer
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Businessman
Country of Residence	England
Correspondence Address	Yew Tree Cottage High Road Epping Essex CM16 4DJ

Director Name	Mr Ross Peter Beekmeyer
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Businessman
Country of Residence	England
Correspondence Address	Yew Tree Cottage High Road Epping Essex CM16 4DJ

Director Name	Mr Stuart Hugh Beekmeyer
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Businessman
Country of Residence	England
Correspondence Address	Yew Tree Cottage High Road Epping Essex CM16 4DJ

Secretary Name	Mr Brian Clarke
Status	Current
Appointed	14 January 2019(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Shiffords Grange South Red Bull Market Drayton Shropshire TF9 2QS

Director Name	Mr Keith David Beekmeyer
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Almington Market Drayton TF9 2PL

Director Name	Mr Lyndon Gaidzanwa
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	18 January 2016(8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 2016)
Role	Chartered Accountant
Country of Residence	Namibia
Correspondence Address	Yew Tree Cottage High Road Epping Essex CM16 4DJ

Director Name	Mr Iyalou Jeremiah Nangolo
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Namibian
Status	Resigned
Appointed	18 January 2016(8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 2016)
Role	Chartered Surveyor
Country of Residence	Namibia
Correspondence Address	Yew Tree Cottage High Road Epping Essex CM16 4DJ

Director Name	Mr Stephanus Adrian Oosthuysen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Namibian
Status	Resigned
Appointed	18 January 2016(8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 2016)
Role	Chartered Surveyor
Country of Residence	Namibia
Correspondence Address	Yew Tree Cottage High Road Epping Essex CM16 4DJ

Director Name	Mr Brian John Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 January 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Grange Almington Market Drayton TF9 2PL

Director Name	Mr Andrew Hedger
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(2 years, 6 months after company formation)
Appointment Duration	5 months (resigned 23 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Weald Road Sevenoaks Kent TN13 1QJ

Director Name	Mr Anthony John Edward Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(2 years, 6 months after company formation)
Appointment Duration	5 months (resigned 23 April 2018)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	Rose Cottage Broad Walk Hockley Essex SS5 5DG

Location

Registered Address	60 Wensleydale Road Hampton Middlesex TW12 2LX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	29 April 2022 (1 year, 11 months ago)
Next Accounts Due	29 April 2024 (1 week, 2 days from now)
Accounts Category	Micro
Accounts Year End	28 April

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Filing History

6 October 2023	Confirmation statement made on 6 October 2023 with updates (4 pages)
28 April 2023	Statement of capital following an allotment of shares on 15 April 2023 GBP 1,000,000 (3 pages)
28 January 2023	Micro company accounts made up to 29 April 2022 (3 pages)
28 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
1 April 2022	Notification of Ross Peter Beekmeyer as a person with significant control on 31 March 2022 (2 pages)
1 April 2022	Change of details for Mr Keith Beekmeyer as a person with significant control on 31 March 2022 (2 pages)
1 April 2022	Notification of Stuart Hugh Beekmeyer as a person with significant control on 31 March 2022 (2 pages)
1 April 2022	Notification of Heather Beekmeyer as a person with significant control on 31 March 2022 (2 pages)
9 March 2022	Confirmation statement made on 16 January 2022 with updates (5 pages)
28 January 2022	Micro company accounts made up to 29 April 2021 (3 pages)
29 April 2021	Micro company accounts made up to 29 April 2020 (3 pages)
19 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 29 April 2019 (3 pages)
29 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
29 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
16 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
14 January 2019	Appointment of Mr Stuart Hugh Beekmeyer as a director on 14 January 2019 (2 pages)
14 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-14 (3 pages)
14 January 2019	Appointment of Mr Keith David Beekmeyer as a director on 14 January 2019 (2 pages)
14 January 2019	Appointment of Mr Brian Clarke as a secretary on 14 January 2019 (2 pages)
14 January 2019	Notification of Keith Beekmeyer as a person with significant control on 14 January 2019 (2 pages)
14 January 2019	Statement of capital following an allotment of shares on 14 January 2019 GBP 50,000 (3 pages)
14 January 2019	Appointment of Mr Ross Peter Beekmeyer as a director on 14 January 2019 (2 pages)
14 January 2019	Appointment of Mrs Heather Beekmeyer as a director on 14 January 2019 (2 pages)
14 January 2019	Termination of appointment of Brian John Clarke as a director on 14 January 2019 (1 page)
13 January 2019	Registered office address changed from The Grange Almington Market Drayton TF9 2PL England to 60 Wensleydale Road Hampton Middlesex TW12 2LX on 13 January 2019 (1 page)
13 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
13 January 2019	Cessation of Newpoint Capital Limited as a person with significant control on 13 January 2019 (1 page)
13 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-10 (3 pages)
16 July 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
23 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-20 (3 pages)
23 April 2018	Notification of Newpoint Capital Limited as a person with significant control on 23 April 2018 (2 pages)
23 April 2018	Termination of appointment of Anthony John Edward Smith as a director on 23 April 2018 (1 page)
23 April 2018	Termination of appointment of Andrew Hedger as a director on 23 April 2018 (1 page)
19 April 2018	Current accounting period extended from 31 December 2017 to 30 April 2018 (1 page)
19 April 2018	Statement of capital following an allotment of shares on 19 April 2018 GBP 100 (3 pages)
22 November 2017	Appointment of Mr Anthony John Edward Smith as a director on 22 November 2017 (2 pages)
22 November 2017	Appointment of Mr Andrew Hedger as a director on 22 November 2017 (2 pages)
22 November 2017	Appointment of Mr Anthony John Edward Smith as a director on 22 November 2017 (2 pages)
22 November 2017	Appointment of Mr Andrew Hedger as a director on 22 November 2017 (2 pages)
25 July 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
25 July 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
13 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27 (3 pages)
30 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27 (3 pages)
2 November 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
2 November 2016	Termination of appointment of Keith David Beekmeyer as a director on 1 November 2016 (1 page)
2 November 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
2 November 2016	Termination of appointment of Keith David Beekmeyer as a director on 1 November 2016 (1 page)
2 November 2016	Appointment of Mr Brian John Clarke as a director on 1 November 2016 (2 pages)
2 November 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
2 November 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
2 November 2016	Appointment of Mr Brian John Clarke as a director on 1 November 2016 (2 pages)
5 October 2016	Registered office address changed from Yew Tree Cottage High Road Epping Essex CM16 4DJ United Kingdom to The Grange Almington Market Drayton TF9 2PL on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from Yew Tree Cottage High Road Epping Essex CM16 4DJ United Kingdom to The Grange Almington Market Drayton TF9 2PL on 5 October 2016 (1 page)
9 August 2016	Company name changed yellowcap LIMITED\certificate issued on 09/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-31 (3 pages)
9 August 2016	Company name changed yellowcap LIMITED\certificate issued on 09/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-31 (3 pages)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Termination of appointment of Stephanus Adrian Oosthuysen as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Lyndon Gaidzanwa as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Iyalou Jeremiah Nangolo as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Iyalou Jeremiah Nangolo as a director on 31 May 2016 (1 page)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Termination of appointment of Stephanus Adrian Oosthuysen as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Lyndon Gaidzanwa as a director on 31 May 2016 (1 page)
5 February 2016	Appointment of Mr Lyndon Gaidzanwa as a director on 18 January 2016 (2 pages)
5 February 2016	Appointment of Mr Iyalou Jeremiah Nangolo as a director on 18 January 2016 (2 pages)
5 February 2016	Appointment of Mr Stephanus Adrian Oosthuysen as a director on 18 January 2016 (2 pages)
5 February 2016	Appointment of Mr Stephanus Adrian Oosthuysen as a director on 18 January 2016 (2 pages)
5 February 2016	Appointment of Mr Lyndon Gaidzanwa as a director on 18 January 2016 (2 pages)
5 February 2016	Appointment of Mr Iyalou Jeremiah Nangolo as a director on 18 January 2016 (2 pages)
20 May 2015	Incorporation Statement of capital on 2015-05-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 May 2015	Incorporation Statement of capital on 2015-05-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Suisse Capital Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London