This company is commonly known as Suisse Capital Limited. The company was founded 9 years ago and was given the registration number 09600070. The firm's registered office is in HAMPTON. You can find them at 60 Wensleydale Road, , Hampton, Middlesex. This company's SIC code is 70221 - Financial management.
| Name | : | SUISSE CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 09600070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2015 |
| End of financial year | : | 29 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Wensleydale Road, Hampton, Middlesex, England, TW12 2LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shiffords Grange South, Red Bull, Market Drayton, England, TF9 2QS | Secretary | 14 January 2019 | Active |
| Yew Tree Cottage, High Road, Epping, England, CM16 4DJ | Director | 14 January 2019 | Active |
| Yew Tree Cottage, High Road, Epping, England, CM16 4DJ | Director | 14 January 2019 | Active |
| Yew Tree Cottage, High Road, Epping, England, CM16 4DJ | Director | 14 January 2019 | Active |
| Yew Tree Cottage, High Road, Epping, England, CM16 4DJ | Director | 14 January 2019 | Active |
| The Grange, Almington, Market Drayton, England, TF9 2PL | Director | 20 May 2015 | Active |
| The Grange, Almington, Market Drayton, United Kingdom, TF9 2PL | Director | 01 November 2016 | Active |
| Yew Tree Cottage, High Road, Epping, United Kingdom, CM16 4DJ | Director | 18 January 2016 | Active |
| 73, Weald Road, Sevenoaks, England, TN13 1QJ | Director | 22 November 2017 | Active |
| Yew Tree Cottage, High Road, Epping, United Kingdom, CM16 4DJ | Director | 18 January 2016 | Active |
| Yew Tree Cottage, High Road, Epping, United Kingdom, CM16 4DJ | Director | 18 January 2016 | Active |
| Rose Cottage, Broad Walk, Hockley, England, SS5 5DG | Director | 22 November 2017 | Active |
| Mr Stuart Hugh Beekmeyer | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Yew Tree Cottage, High Road, Epping, England, CM16 4DJ |
| Nature of control | : |
|
| Mrs Heather Beekmeyer | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Yew Tree Cottage, High Road, Epping, England, CM16 4DJ |
| Nature of control | : |
|
| Mr Ross Peter Beekmeyer | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Yew Tree Cottage, High Road, Epping, England, CM16 4DJ |
| Nature of control | : |
|
| Mr Keith Beekmeyer | ||
| Notified on | : | 14 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Yew Tree Cottage, High Road, Epping, England, CM16 4DJ |
| Nature of control | : |
|
| Newpoint Capital Limited | ||
| Notified on | : | 23 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Creechurch Lane, London, United Kingdom, EC3A 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Capital | Capital allotment shares. | Download |
| 2023-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-14 | Resolution | Resolution. | Download |
| 2019-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
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