Introduction
Watch Company
S
SUITABLE CONSULTING LTD
SUITABLE CONSULTING LTD is an active company incorporated on 5 June 2020 with the registered office located in Broadstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SUITABLE CONSULTING LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12649585
LTD Company
Age
5 Years
Incorporated 5 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
SUITABLE STORAGE LTD
From: 5 June 2020To: 24 July 2023
Address
33 Lower Golf Links Road Broadstone, BH18 8BQ,
Previous Addresses
4 Stroud Close Wimborne Dorset BH21 2NX England
From: 18 January 2023To: 13 August 2025
15 North Lodge Road Poole Dorset BH14 9BA United Kingdom
From: 5 June 2020To: 18 January 2023
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ROSE, Claire Louise
ActiveLower Golf Links Road, BroadstoneBH18 8BQ
Born October 1982
Director
Appointed 14 Jan 2025
ROSE, Claire Louise
Lower Golf Links Road, BroadstoneBH18 8BQ
Born October 1982
Director
14 Jan 2025
Active
ROSE, Jonathan Michael
ActiveLower Golf Links Road, BroadstoneBH18 8BQ
Born March 1971
Director
Appointed 05 Jun 2020
ROSE, Jonathan Michael
Lower Golf Links Road, BroadstoneBH18 8BQ
Born March 1971
Director
05 Jun 2020
Active
LUDMAN, Lindsay Elizabeth
ResignedNorth Lodge Road, PooleBH14 9BA
Born March 1972
Director
Appointed 05 Jun 2020
Resigned 31 Mar 2024
LUDMAN, Lindsay Elizabeth
North Lodge Road, PooleBH14 9BA
Born March 1972
Director
05 Jun 2020
Resigned 31 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Lindsay Elizabeth Ludman
CeasedNorth Lodge Road, PooleBH14 9BA
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2020
Ceased 31 Mar 2024
Miss Lindsay Elizabeth Ludman
North Lodge Road, PooleBH14 9BA
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2020
Ceased 31 Mar 2024
Ceased
Mr Jonathan Michael Rose
ActiveLower Golf Links Road, BroadstoneBH18 8BQ
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2020
Mr Jonathan Michael Rose
Lower Golf Links Road, BroadstoneBH18 8BQ
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2023
18 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2023