Sulby House Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2020-10-30, this 3-year-old company is run by 3 directors and 1 secretary.
Director Adam R., appointed on 30 October 2020. Director Joseph R., appointed on 30 October 2020. Director Nicholas R., appointed on 30 October 2020.
Switching the focus to secretaries, we can mention: Adam R., appointed on 30 October 2020.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2022-10-29 and the due date for the following filing is 2023-11-12. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12987415 |
| Date of Incorporation | Fri, 30th Oct 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Secretary
Appointed: 30 October 2020
Position: Director
Appointed: 30 October 2020
Position: Director
Appointed: 30 October 2020
Position: Director
Appointed: 30 October 2020
The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Adam R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Adam R.
| Notified on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 29th October 2023 filed on: 7th, January 2024 |
confirmation statement | Free Download (3 pages) |
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