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Dossier
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SUITEBOX UK LIMITED

LowLiquidation
Company
View network JSON / MCPsample
The finding

A dissolved company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
Liquidation
Incorporated
2019-01-15
Legal form
Private Limited Company
Activity
62012 - Business and domestic software development
Registered office
FRP ADVISORY TRADING LIMITED, JUPITER HOUSE WARLEY HILL BUSINESS PARK, BRENTWOOD, ESSEX, CM13 3BE

SUITEBOX UK LIMITED is a Private Limited Company, incorporated 2019-01-15 (Liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
11767879
Status
Liquidation
Type
Private Limited Company
Incorporated
2019-01-15
Registered office
FRP ADVISORY TRADING LIMITED, JUPITER HOUSE WARLEY HILL BUSINESS PARK, BRENTWOOD, ESSEX, CM13 3BE
SIC
62012 - Business and domestic software development
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2020-03-31
Accounts due
2021-12-31overdue
Confirmation stmt due
2022-01-28overdue
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUITEBOX UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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