Suite Options Limited. Head office in Pentre. Check Director.

Suite Options Limited, Pentre

Suite Options Limited is a private limited company. Registered at Old Griffin Field, Windsor Street, Pentre CF41 7JJ, the above-mentioned 20 years old business was incorporated on 2003-05-22 and is officially categorised as "manufacture of other furniture" (Standard Industrial Classification: 31090).
3 directors can be found in the firm: Matthew D. (appointed on 19 July 2018), John D. (appointed on 22 May 2003), David L. (appointed on 22 May 2003). As for the secretaries (1 in total), we can name: John D. (appointed on 22 May 2003).

About
Name: Suite Options Limited
Number: 04773929
Incorporation date: 2003-05-22
End of financial year: 31 December


Address:	Old Griffin Field Windsor Street Pentre CF41 7JJ
SIC code:	31090 - Manufacture of other furniture

Company staff

People with significant control

Suite Options Holdings Limited

28 March 2019

Address	Old Griffin Field Windsor Street, Pentre, Rct, CF41 7JJ, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

John D.

1 July 2016 - 28 March 2019

Nature of control:	25-50% voting rights 25-50% shares

David L.

1 July 2016 - 28 March 2019

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Suite Options Limited confirmation statement filing is 2024-06-05. The most recent one was filed on 2023-05-22. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Suite Options Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Windsor Street, CF41 7JJ Pentre, Rct. John D. that owns 1/2 or less of shares, 1/2 or less of voting rights. David L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-22 filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-25: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-01: 100.00 GBP filed on: 4th, June 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-22 filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-22 filed on: 27th, May 2014 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-22 filed on: 31st, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-22 filed on: 28th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, April 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-22 filed on: 23rd, May 2011 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Gelli Industrial Estate Gelli Mid Glamorgan CF41 7UW on 2010-05-25 filed on: 25th, May 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-05-22 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 13th, May 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 22nd, June 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2009-06-01 - Annual return with full member list filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2008-09-03 - Annual return with full member list filed on: 3rd, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 8th, May 2008 \| accounts	Free Download (13 pages)
363a	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 28th, April 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 28th, April 2007 \| accounts	Free Download (12 pages)
363s	Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 18th, April 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 18th, April 2006 \| accounts	Free Download (12 pages)
363s	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 17th, March 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 17th, March 2005 \| accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 28th, July 2004 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 28th, July 2004 \| accounts	Free Download (3 pages)
363s	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 18th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 18th, March 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 19/09/03 from: unit 12 enterprise centre llwynypia road tonypandy rhondda cynon taff CF40 2ET filed on: 19th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 19/09/03 from: unit 12 enterprise centre llwynypia road tonypandy rhondda cynon taff CF40 2ET filed on: 19th, September 2003 \| address	Free Download (1 page)
88(2)R	Alloted 2 shares on 2003-05-23. Value of each share 1 £, total number of shares: 3. filed on: 10th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003-05-23. Value of each share 1 £, total number of shares: 3. filed on: 10th, June 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 02/06/03 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 2nd, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 02/06/03 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 2nd, June 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, May 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 22nd, May 2003 \| incorporation	Free Download (12 pages)

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