Sutherlandia Limited in Birmingham

Sutherlandia Limited

Founded in 2005, Sutherlandia, classified under reg no. 05493853 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, the company has been in the business for 19 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Christoph P., appointed on 28 June 2005. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Sutherlandia Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05493853
Date of Incorporation	Tue, 28th Jun 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2005

Christoph P.

Position: Director

Appointed: 28 June 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Christoph P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christoph P.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	10	10
Net Assets Liabilities	10	10

Other
Number Shares Allotted		10
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wednesday 28th June 2023 filed on: 29th, June 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wednesday 28th June 2023 filed on: 29th, June 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 21st, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 28th June 2022 filed on: 29th, June 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 18th, March 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 3rd, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 28th June 2021 filed on: 29th, June 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sunday 28th June 2020 filed on: 30th, June 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 27th, March 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 28th June 2019 filed on: 1st, July 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 21st, March 2019	accounts	Free Download
CS01	Confirmation statement with updates Thursday 28th June 2018 filed on: 29th, June 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 16th, March 2018	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control Friday 30th June 2017 filed on: 30th, June 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 28th June 2017 filed on: 30th, June 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 23rd, March 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 28th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 29th June 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 21st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 28th June 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 30th June 2015	capital
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 2nd, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 28th June 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 1st July 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 11th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 28th June 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 22nd, March 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 28th June 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 21st, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 28th June 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 9th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 28th June 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 16th, March 2010	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 22nd, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 14th July 2008 filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 11th, March 2008	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 24th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 24th, October 2006	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 28th September 2006 filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 28th September 2006 filed on: 28th, September 2006	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, June 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, June 2005	incorporation	Free Download (16 pages)