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Companies House/Bath/Company profile

SUITE 07 UK LTD

Active
14946235·incorporated 2023-06-19

SUITE 07 UK LTD is an active UK private limited company, incorporated on 19 June 2023 at Companies House (number 14946235; OpenRegistry canonical ID GB-14946235-suite-07-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-19
Registered Address
11 LAURA PLACE, BATH, BA2 4BL, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SUITE 07 UK LTD has 2 persons with significant control on file:

  • Ms Cora Lucaz born 1981 resident in England, Norwegian national. Notified 2024-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Kristian Skou Groth born 1974 resident in England, Danish national. Notified 2024-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Suite07 Aps (Denmark reg. 38403575). Notified 2023-06-19. Ceased 2024-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Bath: