Introduction
Watch Company
A
A SUITABLE COMPANY LIMITED
A SUITABLE COMPANY LIMITED is an active company incorporated on 12 March 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in unknown sic code (59133). A SUITABLE COMPANY LIMITED was registered 8 years ago.(SIC: 59133)
Status
active
Active since 8 years ago
Company No
11250080
LTD Company
Age
8 Years
Incorporated 12 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (Just now)
Submitted on 28 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Hammer House 113 - 117 Wardour Street London, W1F 0UN,
Previous Addresses
4 Daventry Road Rugby CV22 6NS United Kingdom
From: 12 March 2018To: 19 March 2019
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
ESHKERI, Victor Benjamin
Active101 Wood Lane, LondonW12 7FA
Secretary
Appointed 01 Oct 2025
ESHKERI, Victor Benjamin
101 Wood Lane, LondonW12 7FA
Secretary
01 Oct 2025
Active
BURROWS, Mary Alexandra
Active113 - 117 Wardour Street, LondonW1F 0UN
Born March 1974
Director
Appointed 16 Apr 2023
BURROWS, Mary Alexandra
113 - 117 Wardour Street, LondonW1F 0UN
Born March 1974
Director
16 Apr 2023
Active
MUTTER, Louise Jane
Active113 - 117 Wardour Street, LondonW1F 0UN
Born September 1966
Director
Appointed 16 Apr 2023
MUTTER, Louise Jane
113 - 117 Wardour Street, LondonW1F 0UN
Born September 1966
Director
16 Apr 2023
Active
CORRIETTE, Anthony
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 26 Sept 2024
Resigned 01 Oct 2025
CORRIETTE, Anthony
101 Wood Lane, LondonW12 7FA
Secretary
26 Sept 2024
Resigned 01 Oct 2025
Resigned
CORRIETTE, Anthony
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 01 Dec 2019
Resigned 09 Jul 2020
CORRIETTE, Anthony
101 Wood Lane, LondonW12 7FA
Secretary
01 Dec 2019
Resigned 09 Jul 2020
Resigned
JONES, Lucy
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 06 Aug 2019
Resigned 01 Dec 2019
JONES, Lucy
101 Wood Lane, LondonW12 7FA
Secretary
06 Aug 2019
Resigned 01 Dec 2019
Resigned
RYLAND, Jackline
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 09 Jul 2020
Resigned 26 Sept 2024
RYLAND, Jackline
101 Wood Lane, LondonW12 7FA
Secretary
09 Jul 2020
Resigned 26 Sept 2024
Resigned
GREEN, James Charles
ResignedDaventry Road, RugbyCV22 6NS
Born February 1983
Director
Appointed 12 Mar 2018
Resigned 15 Jun 2018
GREEN, James Charles
Daventry Road, RugbyCV22 6NS
Born February 1983
Director
12 Mar 2018
Resigned 15 Jun 2018
Resigned
KEOGH, Damian Richard
ResignedWardour Street, LondonW1F 0UN
Born July 1972
Director
Appointed 28 Jun 2018
Resigned 18 Jun 2021
KEOGH, Damian Richard
Wardour Street, LondonW1F 0UN
Born July 1972
Director
28 Jun 2018
Resigned 18 Jun 2021
Resigned
PENHALE, Faith
Resigned113 - 117 Wardour Street, LondonW1F 0UN
Born April 1974
Director
Appointed 18 Jun 2021
Resigned 21 Feb 2023
PENHALE, Faith
113 - 117 Wardour Street, LondonW1F 0UN
Born April 1974
Director
18 Jun 2021
Resigned 21 Feb 2023
Resigned
VENIT, Saul
ResignedDaventry Road, RugbyCV22 6NS
Born December 1970
Director
Appointed 12 Mar 2018
Resigned 28 Mar 2025
VENIT, Saul
Daventry Road, RugbyCV22 6NS
Born December 1970
Director
12 Mar 2018
Resigned 28 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lookout Point Limited
ActiveDaventry Road, Rugby
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2018
Lookout Point Limited
Daventry Road, Rugby
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2018
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
27 September 2024
26 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
6 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021
19 May 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 May 2021
29 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2020
10 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 December 2019
19 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2018