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Summary

Affiliates

Contact details

Officers17

Finance3

Events5

Documents51

Additional data

Related companies3

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Last updated: Jun 01, 2024

SUISSE CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 May 2015 (9 years ago)

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Summary

NameSUISSE CAPITAL LIMITED
Historical names
  • NEWPOINT SECURITIES LIMITED
  • NEWPOINT WARRANTY LIMITED
  • HAY FIELDING CAPITAL LTD
  • HAY FIELDING DEBT MANAGEMENT LIMITED
  • YELLOWCAP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09600070
Incorporation Date20 May 2015 (9 years ago) / 2538 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
18 MO*****************************

ActiveUnited Kingdom

NEWPO**************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MIDDLESEX, HAMPTON, 60 WENSLEYDALE ROAD, TW12 2LX

Officers

individual

IndividualUnited Kingdom

Mr Ross Peter Beekmeyer

Person with significant control


Appointed on31 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Heather Beekmeyer

Person with significant control


Appointed on31 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Beekmeyer, Stuart Hugh

Director


Appointed on14 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Beekmeyer, Keith David

Director


Appointed on20 May 2015

Resigned on01 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Clarke, Brian

Secretary


Appointed on14 Jan 2019

Country of residenceNorthern Ireland

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Financial reports

YearTotal equityOther
2022251,215 GBP
(~$309,551)
View full report
2021250,554 GBP
(~$344,581)
View full report
202050,643 GBP
(~$64,941)
View full report

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Events

Old value

14 Jan 2019

Name changeNEWPOINT SECURITIES LIMITED

13 Aug 2018

Name changeNEWPOINT WARRANTY LIMITED

23 Apr 2018

Name changeHAY FIELDING CAPITAL LTD

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Documents

DateNameTypeDocument
01 Apr 2022Notification of a person with significant controlPSC01View
01 Apr 2022Notification of a person with significant controlPSC01View
01 Apr 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to28 Apr 2024
    due by 28 Jan 2025
  • Last accounts made up to28 Apr 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date06 Oct 2024
    due by 20 Oct 2024
  • Last statement dated06 Oct 2023
Returns
  • Next returns datedue by 17 Jun 2017
  • Last returns dated20 May 2016

Frequently asked questions

Where is SUISSE CAPITAL LIMITED's headquarters?

SUISSE CAPITAL LIMITED's headquarters is located at ENGLAND, MIDDLESEX, HAMPTON, 60 WENSLEYDALE ROAD, TW12 2LX

What is SUISSE CAPITAL LIMITED's industry?

SUISSE CAPITAL LIMITED is in the industry of Business and other management consultancy activities

What year was SUISSE CAPITAL LIMITED started?

SUISSE CAPITAL LIMITED was started in 2015

Sources: Companies House