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SUWANEE (UK) LIMITED

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

This company is commonly known as Suwanee (uk) Limited. The company was founded 10 years ago and was given the registration number 09604910. The firm's registered office is in CROYDON. You can find them at 6th Floor, Amp House, Dingwall Road, Croydon, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUWANEE (UK) LIMITED
Company Number:09604910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom, CR0 2LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director16 July 2019Active
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director01 November 2022Active
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director22 May 2015Active

People with Significant Control

Nireshkumar Patel
Notified on:16 July 2019
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Bluepoint Holdings Limited
Notified on:16 July 2019
Status:Active
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Vibhaben Patel
Notified on:30 June 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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