SUAVE OWL LTD
SUAVE OWL LTD is an active private limited company, incorporated on 10 August 2017. The nature of the business is Retail sale of clothing in specialised stores. The company's registered office is on Queen Square, Bath. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. SUAVE OWL LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 10909335 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/08/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 14 QUEEN SQUARE |
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| Post Town | BATH |
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| Country | UNITED KINGDOM |
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| Postcode | BA1 2HN |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 20/01/2025 |
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| Last Made Up Date | 06/01/2024 |
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Return
| Next Due Date | 07/09/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47710 - Retail sale of clothing in specialised stores
Company Name History
From incorporation onwards:
SUAVE OWL LTD
Directors
(The company's officers)
MR ANTHONY JOHN HARVEY
(~38 year old British national)
28 ST CLEMENTS ROAD, KENYSHAM, BRISTOL, BS31 1AF, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/08/2017
MRS JESSICA DAWN HARVEY
(~37 year old British national)
28 ST. CLEMENTS ROAD, KEYNSHAM, BRISTOL, BS31 1AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/08/2018
Shareholders
(Persons of Significant Control)
Mr Anthony John Harvey
(~38 year old British national)
28, St Clements Road, Kenysham, Bristol, BS31 1AF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/08/2017
Mrs Jessica Dawn Harvey
(~37 year old British national)
28, St. Clements Road, Keynsham, Bristol, BS31 1AF, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
