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- SUAVE.IT LTD
SUAVE.IT LTD
Company is dissolved
General Information
NAME
SUAVE.IT LTD
COMPANY NUMBER
08656571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/08/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1G 0PW
15th Floor 33 Cavendish Square
London
W1G 0PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/03/2024 | Event: New Board Member Anthony Granville Mallin (902346017) Appointed |
Date: 31/08/2020 | Event: New Company Secretary Ripul Agarwal (918515157) Appointed |
Date: 31/08/2020 | Event: New Board Member Luigi Gerard Martini (911524314) Appointed |
Credit Risk Overview
Want to learn more about SUAVE.IT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUAVE.IT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUAVE.IT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/08/2013 - 12/02/2014 (5 months) Born in Jul 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Feb 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jul 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in May 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 34 Past: 49 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/03/2024 | Event: New Board Member Anthony Granville Mallin (902346017) Appointed |
Date: 31/08/2020 | Event: New Company Secretary Ripul Agarwal (918515157) Appointed |
Date: 31/08/2020 | Event: New Board Member Luigi Gerard Martini (911524314) Appointed |
Date: 31/08/2020 | Event: New Board Member Anthony Granville Mallin (902346017) Appointed |
Date: 31/08/2020 | Event: New Board Member Ripul Agarwal (918991027) Appointed |
Date: 30/10/2019 | Event: New Accounts filed |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 08/02/2019 | Event: Change in Reg. Office |
Date: 09/10/2018 | Event: New Confirmation Statement filed |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 26/04/2017 | Event: New Accounts filed |
Date: 21/09/2016 | Event: New Annual Return filed |
Date: 07/06/2016 | Event: Change in Reg. Office |
Date: 23/04/2016 | Event: New Accounts filed |
Date: 30/09/2015 | Event: New Annual Return filed |
Date: 09/05/2015 | Event: New Accounts filed |
Date: 08/05/2015 | Event: New Accounts filed |
Date: 13/08/2014 | Event: New Annual Return filed |
Date: 12/08/2014 | Event: New Board Member Anthony Granville Mallin (902346017) Appointed |
Date: 07/08/2014 | Event: New Board Member Ripul Agarwal (918991027) Appointed |
Date: 08/05/2014 | Event: Luigi Gerard Anthony Martini (918507178) has left the board |
Date: 08/05/2014 | Event: New Board Member Luigi Gerard Martini (911524314) Appointed |
Date: 11/04/2014 | Event: New Annual Return filed |
Date: 10/04/2014 | Event: New Annual Return filed |
Date: 01/04/2014 | Event: New Annual Return filed |
Date: 29/03/2014 | Event: New Annual Return filed |
Date: 18/02/2014 | Event: New Company Secretary Ripul Agarwal (918515157) Appointed |
Date: 14/02/2014 | Event: Ripul Agarwal (918069537) has left the board |
Date: 14/02/2014 | Event: New Board Member Luigi Gino Martini (918507178) Appointed |
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