SD

SUITE DNA LIMITED

Active

Company number 10594904

Hove, England · Incorporated 1 February 2017

168 Church Road, Hove, BN3 2DL, England

Last updated on 6 April 2026

Travel agency activities · SIC 79110

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2018

Company history

Previous company names

TRAVEL BY LILLINGSTON LIMITED · 1 February 2017 – 23 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Celine Annie Karine Saffray
Born March 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 May 2021
PS
Timp Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 February 2020
PS
Mrs Katy Elizabeth Mccann
Born October 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 January 2018

Funding

2 funding rounds
31 January 2018
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Resolution
Resolution
23 June 2021 View
Gazette Filings Brought Up To Date
Gazette
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
21 May 2021 View
Gazette Notice Compulsory
Gazette
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2020 View
Gazette Filings Brought Up To Date
Gazette
4 March 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Second Filing Capital Allotment Shares
Capital
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Capital Allotment Shares
Capital
8 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2017 View
Capital Allotment Shares
Capital
26 April 2017 View
Capital Alter Shares Subdivision
Capital
26 April 2017 View
Resolution
Resolution
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Incorporation Company
Incorporation
1 February 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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