OpenRegistry
Companies House/Hove/Company profile

SUITE DNA LIMITED

Active
10594904·incorporated 2017-02-01

SUITE DNA LIMITED is an active UK private limited company, incorporated on 1 February 2017 at Companies House (number 10594904; OpenRegistry canonical ID GB-10594904-suite-dna-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 9,520 active companies registered in Hove (postcode BN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-01
Registered Address
168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

SUITE DNA LIMITED has 3 persons with significant control on file:

  • Mrs Katy Elizabeth Mccann born 1976 resident in England, British national. Notified 2018-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Celine Annie Karine Saffray born 1977 resident in England, French national. Notified 2021-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Timp Limited (United Kingdom reg. 8642431). Notified 2020-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Lillingston Limited (England reg. 06055726). Notified 2018-01-31. Ceased 2021-03-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Peter Tennant Ellis born 1961 resident in England, British national. Notified 2017-02-01. Ceased 2018-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SUITE DNA LIMITED has previously traded as:

  • TRAVEL BY LILLINGSTON LIMITED (until 2021-06-23)

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Hove: