Sutherland International Investment Limited is a private limited company that can be found at Flat 201, Ramsey House, Wembley HA9 7AH. Incorporated on 2020-07-29, this 3-year-old company is run by 1 director.
Director Soheb H., appointed on 29 July 2020.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2023-07-28 and the date for the following filing is 2024-08-11. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Flat 201 |
| Office Address2 | Ramsey House |
| Town | Wembley |
| Post code | HA9 7AH |
| Country of origin | United Kingdom |
| Registration Number | 12777621 |
| Date of Incorporation | Wed, 29th Jul 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 29 July 2020
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Aurora Venture Group Limited from Tortola, Virgin Islands, British. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sutherland Overseas Investment Limited that put Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Aurora Venture Group Limited
Belmont Chambers Road Town, Tortola, VG1110, PO Box 3443, Virgin Islands, British
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Private Limited Company |
| Notified on | 1 June 2021 |
| Ceased on | 21 June 2021 |
| Nature of control: |
75,01-100% shares |
Sutherland Overseas Investment Limited
P.O. Box 3443 Road Town, Tortola, VG1110, Virgin Islands, British
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Private Limited Company |
| Notified on | 29 July 2020 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 5 000 | 5 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 000 | 5 000 |
| Number Shares Allotted | 5 000 | 5 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 28th July 2023 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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