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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 ten 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 2 directors, namely Gillian F., Ming C.. Of them, Gillian F., Ming C. have been with the company the longest, being appointed on 17 December 2014. As of 25 April 2024, 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 10 years old
Account next due date Sat, 30th Sep 2023 (208 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

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 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 2015-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-125 741      
Balance Sheet
Cash Bank On Hand 3 070475    
Current Assets598 836765 8211 975  15 87923 691
Debtors17 596 1 500    
Net Assets Liabilities -280 571-7 454-14 100-17 871-19 303-12 291
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      800
Accumulated Depreciation Impairment Property Plant Equipment 500750    
Creditors 221 892220 603225 022228 794246 105246 105
Depreciation Amortisation Impairment Expense  250250   
Fixed Assets 5001 100 2501 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 929-218 627-225 023-228 794-230 226-222 414
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 077
Raw Materials Consumables Used  32 91732 917   
Total Assets Less Current Liabilities-125 741544 429881 622874 978871 206869 774877 586
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
Confirmation statement with no updates November 30, 2023
filed on: 30th, November 2023
Free Download (3 pages)

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