618 Sutton started in year 2014 as Private Limited Company with registration number 09359148. The 618 Sutton company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 124 City Road. Postal code: EC1V 2NX.
The company has 3 directors, namely Changfei L., Gillian F. and Ming C.. Of them, Gillian F., Ming C. have been with the company the longest, being appointed on 17 December 2014 and Changfei L. has been with the company for the least time - from 8 August 2024. As of 9 July 2025, there were 2 ex directors - Lindsay H., Changfei L. and others listed below. There were no ex secretaries.
| Office Address | 124 City Road |
| Town | London |
| Post code | EC1V 2NX |
| 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 | 11 years old |
| Account next due date | Sat, 30th Sep 2023 (648 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 08 August 2024
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 3 names. As we found, there is Changfei L. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Ming C. This PSC has significiant influence or control over the company,. Then there is Gill F., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Changfei L.
| Notified on | 8 August 2024 |
| Nature of control: |
significiant influence or control |
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 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | -125 741 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 070 | 475 | ||||||
| Current Assets | 598 836 | 765 821 | 1 975 | 15 879 | 23 691 | 28 217 | ||
| Debtors | 17 596 | 1 500 | ||||||
| Net Assets Liabilities | -280 571 | -7 454 | -14 100 | -17 871 | -19 303 | -12 291 | -8 565 | |
| Property Plant Equipment | 500 | 250 | ||||||
| Total Inventories | 762 751 | |||||||
| Cash Bank In Hand | 63 314 | |||||||
| 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 | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 800 | 1 600 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 500 | 750 | ||||||
| Creditors | 221 892 | 220 603 | 225 023 | 228 794 | 246 105 | 246 105 | 246 105 | |
| Depreciation Amortisation Impairment Expense | 250 | 250 | ||||||
| Fixed Assets | 500 | 1 100 250 | 1 100 000 | 1 100 000 | 1 100 000 | 1 100 000 | 1 100 000 | |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 273 172 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 250 | |||||||
| Investments Fixed Assets | 1 100 000 | |||||||
| Net Current Assets Liabilities | -125 741 | 543 929 | -218 628 | -225 023 | -228 794 | -230 226 | -222 414 | -217 888 |
| Other Operating Expenses Format2 | 1 914 | 3 224 | ||||||
| Other Operating Income Format2 | 4 | |||||||
| Profit Loss | -55 | -6 645 | ||||||
| Property Plant Equipment Gross Cost | 1 000 | 1 000 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 64 077 | 64 077 | 64 077 | 64 077 | 64 077 | 64 077 | ||
| Raw Materials Consumables Used | 32 917 | 32 917 | ||||||
| Total Assets Less Current Liabilities | -125 741 | 544 429 | 881 623 | 874 978 | 871 206 | 869 774 | 877 586 | 882 112 |
| Turnover Revenue | 35 022 | 29 746 | ||||||
| Creditors Due Within One Year | 724 577 | |||||||
| Number Shares Allotted | 4 | |||||||
| Par Value Share | 0 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 30, 2024 filed on: 2nd, December 2024 |
confirmation statement | Free Download (3 pages) |
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