Company NameSuisoft Limited
DirectorGary Andrew Marples
Company StatusActive
Company Number06391633
CategoryPrivate Limited Company
Incorporation Date5 October 2007(16 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 58210Publishing of computer games
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 62011Ready-made interactive leisure and entertainment software development
SIC 62012Business and domestic software development

Directors

Director NameMr Gary Andrew Marples
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2007(same day as company formation)
RoleSoftware Developer
Country of ResidenceEngland
Correspondence Address33 George Street
Wakefield
West Yorkshire
WF1 1LX
Secretary NameMrs Rebbekah Marples
NationalityBritish
StatusCurrent
Appointed05 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address33 George Street
Wakefield
West Yorkshire
WF1 1LX
Secretary NameSusan Elisabeth Marsden
NationalityBritish
StatusResigned
Appointed05 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address356 Barnsley Road
Wakefield
West Yorkshire
WF2 6BH
Director NamePark Lane Directors Limited (Corporation)
StatusResigned
Appointed05 October 2007(same day as company formation)
Correspondence Address33 George Street
Wakefield
West Yorkshire
WF1 1LX

Contact

Websitesuisoft.co.uk
Telephone07 963844903
Telephone regionMobile

Location

Registered Address33 George Street
Wakefield
West Yorkshire
WF1 1LX
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Gary Andrew Marples
100.00%
Ordinary

Financials

Year2014
Net Worth£22,430
Cash£26,103
Current Liabilities£5,634

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return5 October 2023 (6 months, 2 weeks ago)
Next Return Due19 October 2024 (6 months from now)

Filing History

13 October 2023Confirmation statement made on 5 October 2023 with no updates (3 pages)
23 May 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
11 October 2022Confirmation statement made on 5 October 2022 with no updates (3 pages)
14 June 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
9 October 2021Confirmation statement made on 5 October 2021 with no updates (3 pages)
13 July 2021Total exemption full accounts made up to 31 October 2020 (9 pages)
10 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
16 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
5 October 2019Confirmation statement made on 5 October 2019 with no updates (3 pages)
11 June 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
9 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
18 July 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
13 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
10 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 June 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
16 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(3 pages)
16 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(3 pages)
6 May 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 May 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
6 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
6 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
16 May 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 May 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 October 2013Secretary's details changed for Rebekah Marples on 6 October 2013 (1 page)
6 October 2013Secretary's details changed for Mrs Rebbekah Marples on 6 October 2013 (1 page)
6 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-06
  • GBP 100
(3 pages)
6 October 2013Secretary's details changed for Rebekah Marples on 6 October 2013 (1 page)
6 October 2013Secretary's details changed for Mrs Rebbekah Marples on 6 October 2013 (1 page)
6 October 2013Secretary's details changed for Mrs Rebbekah Marples on 6 October 2013 (1 page)
6 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-06
  • GBP 100
(3 pages)
6 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-06
  • GBP 100
(3 pages)
6 October 2013Secretary's details changed for Rebekah Marples on 6 October 2013 (1 page)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 October 2012Director's details changed for Gary Andrew Marples on 8 October 2012 (2 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
8 October 2012Secretary's details changed for Rebekah Marples on 8 October 2012 (1 page)
8 October 2012Secretary's details changed for Rebekah Marples on 8 October 2012 (1 page)
8 October 2012Director's details changed for Gary Andrew Marples on 8 October 2012 (2 pages)
8 October 2012Secretary's details changed for Rebekah Marples on 8 October 2012 (1 page)
8 October 2012Director's details changed for Gary Andrew Marples on 8 October 2012 (2 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
16 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
25 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
25 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
6 May 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 May 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
7 April 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
7 April 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
23 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
23 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
21 May 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 May 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 October 2008Return made up to 05/10/08; full list of members (3 pages)
13 October 2008Return made up to 05/10/08; full list of members (3 pages)
12 October 2007Secretary resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Ad 05/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 October 2007Ad 05/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 October 2007New director appointed (2 pages)
12 October 2007Secretary resigned (1 page)
12 October 2007New director appointed (2 pages)
12 October 2007New secretary appointed (2 pages)
12 October 2007New secretary appointed (2 pages)
5 October 2007Incorporation (20 pages)
5 October 2007Incorporation (20 pages)