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INVESTSUITE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Investsuite Limited. The company was founded 6 years ago and was given the registration number 12289028. The firm's registered office is in LONDON. You can find them at 8 Northumberland Avenue, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INVESTSUITE LIMITED
Company Number:12289028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Northumberland Avenue, London, United Kingdom, WC2N 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Corporate Secretary30 October 2019Active
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director30 October 2019Active
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director30 October 2019Active
Westwood House, Annie Med Lane, South Cave, Brough, England, HU15 2HG

Director24 January 2020Active

People with Significant Control

Bart Achilles Vanhaeren
Notified on:30 October 2019
Status:Active
Date of birth:April 1968
Nationality:Belgian
Country of residence:United Kingdom
Address:Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Investsuite Nv
Notified on:30 October 2019
Status:Active
Country of residence:Belgium
Address:79/03.01 Sluisstraat, Be-3000 Leuven, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Bart Achilles Vanhaeren
Notified on:30 October 2019
Status:Active
Date of birth:April 1968
Nationality:Belgian
Country of residence:United Kingdom
Address:8 Northumberland Avenue, London, United Kingdom, WC2N 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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