You are here: bizstats.co.uk > a-z index > 6 list > 61 list

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 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.

618 Sutton Limited Address / Contact

Office Address 99 Robin Hood Lane
Town London
Post code SW15 3QR
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 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

Company staff

Changfei L.

Position: Director

Appointed: 17 December 2014

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

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth-125 741
Balance Sheet
Cash Bank In Hand63 314
Current Assets598 836
Debtors17 596
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
Creditors Due Within One Year724 577
Net Current Assets Liabilities-125 741
Number Shares Allotted4
Par Value Share0
Total Assets Less Current Liabilities-125 741

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Amended total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, March 2019
Free Download (10 pages)

Company search