SUISSE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
SUISSE CAPITAL LIMITED
COMPANY NUMBER
09600070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
20/05/2015
(9 years and 6 months old)
WEBSITE
suissecreditcapital.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
28/04/2023
KEEP INFORMED
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PREVIOUS NAMES
13/08/2018
14/01/2019
NEWPOINT SECURITIES LIMITED
View all previous names
MIDDLESEX
TW12 2LX
60 Wensleydale Road
HAMPTON
TW12 2LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUISSE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUISSE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUISSE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2019 - Present (5 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 10 Past: 49 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 19/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 16/01/2019 | Brian John Clarke (908160457) has left the board |
| 16/01/2019 | New Company Secretary Brian Clarke (925419056) Appointed |
| 16/01/2019 | New Board Member Keith David Beekmeyer (903974971) Appointed |
| 16/01/2019 | New Board Member Heather Beekmeyer (925418947) Appointed |
| 16/01/2019 | New Board Member Stuart Hugh Beekmeyer (914976967) Appointed |
| 16/01/2019 | New Board Member Ross Peter Beekmeyer (914806230) Appointed |
| 16/01/2019 | Change in Reg. Office |
| 19/07/2018 | New Confirmation Statement filed |
| 25/04/2018 | Anthony John Edward Smith (908228025) has left the board |
| 25/04/2018 | Andrew Hedger (912692916) has left the board |
| 24/11/2017 | New Board Member Anthony John Edward Smith (908228025) Appointed |
| 24/11/2017 | New Board Member Andrew Hedger (912692916) Appointed |
| 30/07/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 08/11/2016 | Keith David Beekmeyer (903974971) has left the board |
| 08/11/2016 | New Board Member Brian John Clarke (908160457) Appointed |
| 05/11/2016 | New Accounts filed |
| 03/11/2016 | Change in Reg. Office |
| 05/06/2016 | New Annual Return filed |
| 03/06/2016 | Stephanus Adrian Oosthuysen (920489207) has left the board |
| 03/06/2016 | Iyalou Jeremiah Nangolo (920489197) has left the board |
| 03/06/2016 | Lyndon Gaidzanwa (920489185) has left the board |
| 09/02/2016 | New Board Member Stephanus Adrian Oosthuysen (920489207) Appointed |
| 09/02/2016 | New Board Member Stephanus Adrian Oosthuysen (920489207) Appointed |
| 09/02/2016 | New Board Member Iyalou Jeremiah Nangolo (920489197) Appointed |
| 09/02/2016 | New Board Member Iyalou Jeremiah Nangolo (920489197) Appointed |
| 09/02/2016 | New Board Member Lyndon Gaidzanwa (920489185) Appointed |
| 09/02/2016 | New Board Member Lyndon Gaidzanwa (920489185) Appointed |
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