Company information:
Suave.It Ltd (No: 08656571)
Address: 15TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Aug-2013
Accounts Next Due: 29-Sep-2020
Next Confirmation Statement Due: 22-Aug-2020
Industry Class: 62090 - Other information technology service activities
Current Director: RIPUL AGARWAL ( DOB: Jul-1988 From: Aug-2014 )
Current Director: ANTHONY GRANVILLE MALLIN ( DOB: May-1955 From: Aug-2014 )
Current Director: ANTHONY GRANVILLE MALLIN ( DOB: May-1955 From: Aug-2014 )
Current Director: LUIGI GERARD MARTINI ( DOB: Feb-1969 From: Feb-2014 )
Current Secretary: RIPUL AGARWAL ( From: Feb-2014 )
Resigned Director: RIPUL AGARWAL ( From: Aug-2013 To: Feb-2014 )
Persons of Significant Control:
Mr Anthony Granville Mallin, 15th Floor 33 Cavendish Square, London, W1G 0PW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Ripul Agarwal, 15th Floor 33 Cavendish Square, London, W1G 0PW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 71,532 | 71532.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 70,537 | 70537.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 995 | 995.0,0.0,0.0 | ||
| Current assets | 33,972 | 21,770 | 20,854 | 33972.0,21770.0,20854.0 |
| Current assets / Debtors | 29,937 | 1,984 | 1,984 | 29937.0,1984.0,1984.0 |
| Current assets / Cash at bank and on hand | 4,035 | 19,786 | 18,870 | 4035.0,19786.0,18870.0 |
| Net current assets (liabilities) | 27,763 | 17,378 | 15,889 | 27763.0,17378.0,15889.0 |
| Total assets less current liabilities | 99,295 | 99295.0,0.0,0.0 | ||
| Equity / share capital and reserves | 99,295 | 17,378 | 15,889 | 99295.0,17378.0,15889.0 |