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 |
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| Company Number | : | 09604910 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 May 2015 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom, CR0 2LX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX | Director | 16 July 2019 | Active |
| 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX | Director | 01 November 2022 | Active |
| 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX | Director | 22 May 2015 | Active |
People with Significant Control
| Nireshkumar Patel |
| Notified on | : | 16 July 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Bluepoint Holdings Limited |
| Notified on | : | 16 July 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Vibhaben Patel |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX |
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| Nature of control | : | - Significant influence or control
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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)