Sutteam Facility Services Limited LONDON


Sutteam Facility Services Limited is a private limited company located at Suite 38 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DA. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-11-02, this 3-year-old company is run by 1 director.
Director Oscar P., appointed on 27 February 2023.
The company is classified as "other cleaning services" (Standard Industrial Classification code: 81299).
The latest confirmation statement was filed on 2023-02-02 and the deadline for the subsequent filing is 2024-02-16. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Sutteam Facility Services Limited Address / Contact

Office Address Suite 38 Temple Chambers
Office Address2 3-7 Temple Avenue
Town London
Post code EC4Y 0DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12988958
Date of Incorporation Mon, 2nd Nov 2020
Industry Other cleaning services
End of financial Year 30th November
Company age 4 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Oscar P.

Position: Director

Appointed: 27 February 2023

Lidia B.

Position: Director

Appointed: 01 April 2022

Resigned: 27 February 2023

Oscar P.

Position: Director

Appointed: 02 November 2020

Resigned: 01 April 2022

Damiàn C.

Position: Secretary

Appointed: 02 November 2020

Resigned: 02 February 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Mc Life Capital Sl from Palma De Mallorca, Spain. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Damiàn C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Oscar P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mc Life Capital Sl

Numero 11 Calle Illes Balears, Piso 1, Puerta A, Palma De Mallorca, 07014, Spain

Legal authority Spanish Company Law
Legal form Limited Company
Country registered Spain
Place registered Spanish Companies House Mercantile Registry
Registration number Es-B16798654
Notified on 2 February 2022
Nature of control: 75,01-100% shares

Damiàn C.

Notified on 2 November 2020
Ceased on 2 February 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Oscar P.

Notified on 2 November 2020
Ceased on 2 February 2022
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 2021-11-30
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Total Assets Less Current Liabilities2

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
On Mon, 4th Mar 2024 director's details were changed
filed on: 4th, March 2024
Free Download (2 pages)

Company search