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SUADE LABS LTD

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

This company is commonly known as Suade Labs Ltd. The company was founded 9 years ago and was given the registration number 09197033. The firm's registered office is in LONDON. You can find them at 148a Queensway, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SUADE LABS LTD
Company Number:09197033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:148a Queensway, London, W2 6LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Maple Court, Davenport Street, Macclesfield, England, SK10 1JE

Director31 August 2014Active
2 Maple Court, Davenport Street, Macclesfield, England, SK10 1JE

Director31 August 2014Active

People with Significant Control

Regtech Holdings Ltd
Notified on:28 June 2019
Status:Active
Country of residence:England
Address:2 Maple Court, Davenport Street, Macclesfield, England, SK10 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Diana Paredes
Notified on:31 August 2016
Status:Active
Date of birth:March 1983
Nationality:French
Country of residence:England
Address:148a Queensway, Queensway, London, England, W2 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Murat Abur
Notified on:31 August 2016
Status:Active
Date of birth:June 1984
Nationality:United Kingdom
Country of residence:England
Address:148a Queensway, Queensway, London, England, W2 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-14Officers

Change person director company with change date.

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2023-03-14Officers

Change person director company with change date.

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2023-03-14Address

Change registered office address company with date old address new address.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Accounts

Change account reference date company current extended.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Officers

Change person director company with change date.

Download
2021-05-11Officers

Change person director company with change date.

Download
2021-05-11Persons with significant control

Change to a person with significant control.

Download
2021-05-11Address

Change registered office address company with date old address new address.

Download
2020-09-03Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Accounts

Accounts with accounts type total exemption full.

Download
2019-09-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-11Persons with significant control

Notification of a person with significant control.

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2019-09-11Persons with significant control

Cessation of a person with significant control.

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2019-09-11Persons with significant control

Cessation of a person with significant control.

Download
2019-05-23Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

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