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618 Sutton Limited LONDON


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.

618 Sutton Limited Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Changfei L.

Position: Director

Appointed: 08 August 2024

Gillian F.

Position: Director

Appointed: 17 December 2014

Ming C.

Position: Director

Appointed: 17 December 2014

Lindsay H.

Position: Director

Appointed: 17 December 2014

Resigned: 01 January 2017

Changfei L.

Position: Director

Appointed: 17 December 2014

Resigned: 31 December 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth-125 741       
Balance Sheet
Cash Bank On Hand 3 070475     
Current Assets598 836765 8211 975  15 87923 69128 217
Debtors17 596 1 500     
Net Assets Liabilities -280 571-7 454-14 100-17 871-19 303-12 291-8 565
Property Plant Equipment 500250     
Total Inventories 762 751      
Cash Bank In Hand63 314       
Net Assets Liabilities Including Pension Asset Liability-125 741       
Stocks Inventory517 926       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve-125 742       
Shareholder Funds-125 741       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      8001 600
Accumulated Depreciation Impairment Property Plant Equipment 500750     
Creditors 221 892220 603225 023228 794246 105246 105246 105
Depreciation Amortisation Impairment Expense  250250    
Fixed Assets 5001 100 2501 100 0001 100 0001 100 0001 100 0001 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 741543 929-218 628-225 023-228 794-230 226-222 414-217 888
Other Operating Expenses Format2  1 9143 224    
Other Operating Income Format2  4     
Profit Loss  -55-6 645    
Property Plant Equipment Gross Cost 1 0001 000     
Provisions For Liabilities Balance Sheet Subtotal  64 07764 07764 07764 07764 07764 077
Raw Materials Consumables Used  32 91732 917    
Total Assets Less Current Liabilities-125 741544 429881 623874 978871 206869 774877 586882 112
Turnover Revenue  35 02229 746    
Creditors Due Within One Year724 577       
Number Shares Allotted4       
Par Value Share0       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates November 30, 2024
filed on: 2nd, December 2024
Free Download (3 pages)

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