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SUISCA INVESTMENTS LIMITED (09375488)

SUISCA INVESTMENTS LIMITED (09375488) is an active UK company. incorporated on 6 January 2015. with registered office in Bournemouth. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. SUISCA INVESTMENTS LIMITED has been registered for 11 years. Current directors include DUDGEON, James Alexander, JAMES, Susan Louise.

Company Number
09375488
Status
active
Type
ltd
Incorporated
6 January 2015
Age
11 years
Address
216 Muscliffe Lane, Bournemouth, BH9 3NW
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
DUDGEON, James Alexander, JAMES, Susan Louise
SIC Codes
68209

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Introduction
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SUISCA INVESTMENTS LIMITED

SUISCA INVESTMENTS LIMITED is an active company incorporated on 6 January 2015 with the registered office located in Bournemouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SUISCA INVESTMENTS LIMITED was registered 11 years ago.(SIC: 68209)

Status

active

Active since 11 years ago

Company No

09375488

LTD Company

Age

11 Years

Incorporated 6 January 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (9 months ago)
Submitted on 14 July 2025 (8 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026
Contact
Address

216 Muscliffe Lane Bournemouth, BH9 3NW,

Previous Addresses

58 Kensington Church Street London W8 4DB
From: 3 June 2019To: 20 December 2020
C/O Ward Dudgeon & Co First Floor 15 Young Street London W8 5EH United Kingdom
From: 6 January 2015To: 3 June 2019
Timeline

3 key events • 2015 - 2016

Funding Officers Ownership
Company Founded
Jan 15
Director Joined
Apr 15
Funding Round
Mar 16
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

DUDGEON, James Alexander

Active
First Floor, LondonW8 5EH
Born September 1947
Director
Appointed 06 Jan 2015

JAMES, Susan Louise

Active
15 Young Street, LondonW8 5EH
Born March 1961
Director
Appointed 19 Jan 2015

Persons with significant control

1

Mrs Susan Louise James

Active
Muscliffe Lane, BournemouthBH9 3NW
Born March 1961

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2023
CS01Confirmation Statement
Confirmation Statement With Updates
19 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
24 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 December 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
16 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 June 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2016
AAAnnual Accounts
Capital Allotment Shares
15 March 2016
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
4 March 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Appoint Person Director Company With Name Date
27 April 2015
AP01Appointment of Director
Incorporation Company
6 January 2015
NEWINCIncorporation