| Company Name | Suited Agencies Limited |
|---|---|
| Director | Anastasija Baranova |
| Company Status | Active |
| Company Number | 11710989 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2018(5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ms Anastasija Baranova |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 02 September 2021(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Church Street Shildon DL4 1DY |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
| Director Name | Mr David Mark Baddeley |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 26 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 229 275 Deansgate Manchester M3 4EL |
| Director Name | Mr Craig Lyons |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 13 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Cornwall Road Herne Bay CT6 7SY |
| Director Name | Mr Scott James Goldfinch |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2021(2 years, 4 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 03 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Church Street Shildon DL4 1DY |
Location
| Registered Address | 42 Church Street Shildon DL4 1DY |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Shildon |
| Ward | Shildon and Dene Valley |
| Built Up Area | Shildon |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 2 weeks from now) |
Filing History
| 20 December 2020 | Cessation of Craig Lyons as a person with significant control on 1 December 2020 (1 page) |
|---|---|
| 28 May 2020 | Confirmation statement made on 28 May 2020 with updates (3 pages) |
| 28 May 2020 | Registered office address changed from Office 229 275 Deansgate Manchester M3 4EL United Kingdom to Office 8, 275 Deansgate Deansgate Manchester M3 4EL on 28 May 2020 (1 page) |
| 27 May 2020 | Termination of appointment of David Mark Baddeley as a director on 26 May 2020 (1 page) |
| 27 May 2020 | Confirmation statement made on 27 May 2020 with updates (4 pages) |
| 27 May 2020 | Notification of Craig Lyons as a person with significant control on 26 May 2020 (2 pages) |
| 27 May 2020 | Cessation of David Baddeley as a person with significant control on 26 May 2020 (1 page) |
| 26 May 2020 | Appointment of Mr Craig Lyons as a director on 26 May 2020 (2 pages) |
| 17 May 2020 | Notification of David Baddeley as a person with significant control on 17 May 2020 (2 pages) |
| 17 May 2020 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 229 275 Deansgate Manchester M3 4EL on 17 May 2020 (1 page) |
| 17 May 2020 | Confirmation statement made on 17 May 2020 with updates (4 pages) |
| 17 May 2020 | Termination of appointment of Michael Duke as a director on 17 May 2020 (1 page) |
| 17 May 2020 | Appointment of David Baddeley as a director on 17 May 2020 (2 pages) |
| 17 May 2020 | Cessation of Fd Secretarial Ltd as a person with significant control on 17 May 2020 (1 page) |
| 6 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 5 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 4 December 2018 | Incorporation Statement of capital on 2018-12-04
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