Company Profile
live
SmallSuite Limited
04419110•Private Limited With Share Capital
Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF
Get Full Access
Incorporated
17/04/2002
Company Age
24 years
Directors
10
Employees
54
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Suite Limited (04419110) is a private limited with share capital incorporated on 17/04/2002 (24 years old) and registered in london, W1T7NF. The company operates under SIC code 82990 - other business support service activities n.e.c..
One of london's première post production facilities, specialising in comedy, music and longform programming.with a team of bafta nominated editors, suite offers boutique style facilities in a friendly environment.based in a grade two listed edwardian building, conveniently located in fitzrovia, cent...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 17/04/2002
W1T7NF
54 employees
Financial Overview
Total Assets
£2.30M
Liabilities
£1.29M
Net Assets
£1.00M
Est. Turnover
£4.20M
AI Estimated
Unreported
Cash
£724.4K
Key Metrics
54
Employees
10
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2023
Memorandum Articles
Category:Incorporation
Date:15-08-2023
Resolution
Category:Resolution
Date:15-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2010
Legacy
Category:Mortgage
Date:03-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Legacy
Category:Mortgage
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:14-07-2009
Resolution
Category:Resolution
Date:18-02-2009
Legacy
Category:Capital
Date:27-01-2009
Resolution
Category:Resolution
Date:27-01-2009
Resolution
Category:Resolution
Date:27-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Capital
Date:23-01-2009
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Capital
Date:10-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Capital
Date:23-04-2007
Resolution
Category:Resolution
Date:23-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2027
Filing Date22/09/2026
Latest Accounts31/03/2026
Trading Addresses
Level 5A Maple House, 149 Tottenham Court Road, London, W1T 7Nf, W1T7NFRegistered
28 Newman Street, London, W1T1PR
Contact
Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF