Introduction
Watch Company
S
SUITE 98 LIMITED
SUITE 98 LIMITED is an active company incorporated on 17 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SUITE 98 LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14110861
LTD Company
Age
3 Years
Incorporated 17 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 29 December 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Suite 98 Whitehall Court London, SW1A 2EL,
Previous Addresses
C/O Una-Uk 3 Whitehall Court London SW1A 2EL United Kingdom
From: 17 May 2022To: 8 June 2023
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HICKS, Stephen Dominic
ActiveWhitehall Court, LondonSW1A 2EL
Born March 1967
Director
Appointed 18 Jun 2025
HICKS, Stephen Dominic
Whitehall Court, LondonSW1A 2EL
Born March 1967
Director
18 Jun 2025
Active
KINNINMONT, Katriona Jane
ActiveWhitehall Court, LondonSW1A 2EL
Born June 1981
Director
Appointed 18 Jun 2025
KINNINMONT, Katriona Jane
Whitehall Court, LondonSW1A 2EL
Born June 1981
Director
18 Jun 2025
Active
MARTIN, Ian
ActiveWhitehall Court, LondonSW1A 2EL
Born August 1946
Director
Appointed 18 Jun 2025
MARTIN, Ian
Whitehall Court, LondonSW1A 2EL
Born August 1946
Director
18 Jun 2025
Active
PANKHANIA, Anjana
Active3 Whitehall Court, LondonSW1A 2EL
Born September 1965
Director
Appointed 17 May 2022
PANKHANIA, Anjana
3 Whitehall Court, LondonSW1A 2EL
Born September 1965
Director
17 May 2022
Active
CHAMBERS, Frances Clare
ResignedWhitehall Court, LondonSW1A 2EL
Born November 1977
Director
Appointed 28 Sept 2022
Resigned 18 Jun 2025
CHAMBERS, Frances Clare
Whitehall Court, LondonSW1A 2EL
Born November 1977
Director
28 Sept 2022
Resigned 18 Jun 2025
Resigned
CONWAY, Marissa Katherine
Resigned3 Whitehall Court, LondonSW1A 2EL
Born May 1989
Director
Appointed 17 May 2022
Resigned 17 Jul 2024
CONWAY, Marissa Katherine
3 Whitehall Court, LondonSW1A 2EL
Born May 1989
Director
17 May 2022
Resigned 17 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Whitehall Court, LondonSW1A 2EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2022
United Nations Association - Uk
Whitehall Court, LondonSW1A 2EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023
19 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 May 2022