| Company Name | Suiteki Limited |
|---|---|
| Director | Didier Pironi |
| Company Status | Active |
| Company Number | 11438696 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2018(5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Didier Pironi |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 28 June 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Francois Richard |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 June 2018(same day as company formation) |
| Role | Developer |
| Country of Residence | France |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Arthur Gallouin |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 June 2018(same day as company formation) |
| Role | Developer |
| Country of Residence | France |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Mr Alexander Falk |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2020(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 October 2021) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | Flat 1303 Pearce House 8 Circus Road West Battersea London SW11 8ET |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2018(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2018(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2018(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | Office 7 35-37 Ludgate Hill London EC4M 7JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Filing History
| 12 March 2021 | Termination of appointment of Arthur Gallouin as a director on 12 March 2021 (1 page) |
|---|---|
| 8 February 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 28 July 2020 | Resolutions
|
| 28 July 2020 | Resolutions
|
| 28 July 2020 | Memorandum and Articles of Association (63 pages) |
| 30 June 2020 | Confirmation statement made on 29 June 2020 with updates (6 pages) |
| 12 June 2020 | Appointment of Mr Alexander Falk as a director on 12 June 2020 (2 pages) |
| 3 June 2020 | Statement of capital following an allotment of shares on 3 June 2020
|
| 5 May 2020 | Termination of appointment of Francois Richard as a director on 5 May 2020 (1 page) |
| 25 November 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 9 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
| 20 December 2018 | Resolutions
|
| 13 December 2018 | Statement of capital following an allotment of shares on 22 November 2018
|
| 31 July 2018 | Confirmation statement made on 29 June 2018 with updates (5 pages) |
| 31 July 2018 | Termination of appointment of Huntsmoor Nominees Limited as a director on 28 June 2018 (1 page) |
| 31 July 2018 | Termination of appointment of Huntsmoor Limited as a director on 28 June 2018 (1 page) |
| 28 June 2018 | Incorporation Statement of capital on 2018-06-28
|