Suisse Phl (Propco) Limited

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Suisse Phl (propco) Limited

11457438Private Limited With Share Capital

Estate Office Church Lane, Oakley, Bedford, MK437ST
Incorporated

10/07/2018

Company Age

7 years

Directors

2

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Suisse Phl (propco) Limited (11457438) is a private limited with share capital incorporated on 10/07/2018 (7 years old) and registered in bedford, MK437ST. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 10/07/2018
MK437ST
2 employees

Financial Overview

Total Assets

£847.1K

Liabilities

£630.2K

Net Assets

£216.9K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

52
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Legacy
Category:Insolvency
Date:27-08-2024
Resolution
Category:Resolution
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Memorandum Articles
Category:Incorporation
Date:05-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2022
Legacy
Category:Capital
Date:01-07-2022
Legacy
Category:Insolvency
Date:01-07-2022
Resolution
Category:Resolution
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:30-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:12-09-2018
Resolution
Category:Resolution
Date:12-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Incorporation Company
Category:Incorporation
Date:10-07-2018

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date26/01/2026
Latest Accounts30/09/2025

Trading Addresses

Estate Office Church Lane, Oakley, Bedford, Bedfordshire Mk43 7St, MK437STRegistered

Contact

Estate Office Church Lane, Oakley, Bedford, MK437ST