618 Sutton started in year 2014 as Private Limited Company with registration number 09359148. The 618 Sutton company has been functioning successfully for five years now and its status is active. The firm's office is based in London at 99 Robin Hood Lane. Postal code: SW15 3QR.
The company has 3 directors, namely Changfei L., Gillian F. and Ming C.. Of them, Changfei L., Gillian F., Ming C. have been with the company the longest, being appointed on 17 December 2014. As of 15 September 2019, there was 1 ex director - Lindsay H.. There were no ex secretaries.
| Office Address | 99 Robin Hood Lane |
| Town | London |
| Post code | SW15 3QR |
| Country of origin | United Kingdom |
| Registration Number | 09359148 |
| Date of Incorporation | Wed, 17th Dec 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2019 (15 days left) |
| Account last made up date | Sun, 31st Dec 2017 |
| Next confirmation statement due date | Sun, 15th Dec 2019 (2019-12-15) |
| Last confirmation statement dated | Sat, 1st Dec 2018 |
Position: Director
Appointed: 17 December 2014
Position: Director
Appointed: 17 December 2014
Position: Director
Appointed: 17 December 2014
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Ming C. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Gill F. This PSC owns 25-50% shares and has 25-50% voting rights.
Ming C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Gill F.
| Notified on | 23 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | -125 741 |
| Balance Sheet | |
| Cash Bank In Hand | 63 314 |
| Current Assets | 598 836 |
| Debtors | 17 596 |
| Net Assets Liabilities Including Pension Asset Liability | -125 741 |
| Stocks Inventory | 517 926 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Profit Loss Account Reserve | -125 742 |
| Shareholder Funds | -125 741 |
| Other | |
| Creditors Due Within One Year | 724 577 |
| Net Current Assets Liabilities | -125 741 |
| Number Shares Allotted | 4 |
| Par Value Share | 0 |
| Total Assets Less Current Liabilities | -125 741 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, March 2019 |
accounts | Free Download (10 pages) |
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