Introduction
Watch Company
S
SUITE 07 UK LTD
SUITE 07 UK LTD is an active company incorporated on 19 June 2023 with the registered office located in Bath. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SUITE 07 UK LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14946235
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 19 June 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
11 Laura Place Bath, BA2 4BL,
Previous Addresses
4 Hanover Street Bath BA1 6PP England
From: 19 June 2023To: 1 October 2024
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GROTH, Kristian Skou
ActiveBathBA2 4BL
Born August 1974
Director
Appointed 20 Oct 2023
GROTH, Kristian Skou
BathBA2 4BL
Born August 1974
Director
20 Oct 2023
Active
LUCAZ, Cora
ActiveBathBA2 4BL
Born July 1981
Director
Appointed 20 Oct 2023
LUCAZ, Cora
BathBA2 4BL
Born July 1981
Director
20 Oct 2023
Active
ANKERSEN, Rasmus Froekiaer
ResignedBathBA2 4BL
Born September 1983
Director
Appointed 19 Jun 2023
Resigned 15 Oct 2024
ANKERSEN, Rasmus Froekiaer
BathBA2 4BL
Born September 1983
Director
19 Jun 2023
Resigned 15 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Cora Lucaz
ActiveBathBA2 4BL
Born July 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Jan 2024
Ms Cora Lucaz
BathBA2 4BL
Born July 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Jan 2024
Active
Mr Kristian Skou Groth
ActiveBathBA2 4BL
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Jan 2024
Mr Kristian Skou Groth
BathBA2 4BL
Born August 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Jan 2024
Active
Suite07 Aps
CeasedRaffinaderivej 10, København2300
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Ceased 22 Jan 2024
Suite07 Aps
Raffinaderivej 10, København2300
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2023
Ceased 22 Jan 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2026
12 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2024
22 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2024