Sutton Partners Ltd LONDON


Sutton Partners Ltd is a private limited company registered at 46 Theydon Road, London E5 9NA. Incorporated on 2019-03-13, this 5-year-old company is run by 2 directors.
Director David M., appointed on 17 March 2019. Director Charles M., appointed on 13 March 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-03-12 and the deadline for the subsequent filing is 2024-03-26. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Sutton Partners Ltd Address / Contact

Office Address 46 Theydon Road
Town London
Post code E5 9NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11879664
Date of Incorporation Wed, 13th Mar 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (7 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

David M.

Position: Director

Appointed: 17 March 2019

Charles M.

Position: Director

Appointed: 13 March 2019

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Charles M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Marshbourne Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles M.

Notified on 13 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Marshbourne Ltd

5 Overlea Road, London, United Kingdom

Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09934360
Notified on 13 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-07-312022-07-31
Balance Sheet
Net Assets Liabilities10-170-170
Other
Version Production Software  2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal 180 
Called Up Share Capital Not Paid Not Expressed As Current Asset101010
Creditors 1181
Fixed Assets 11
Total Assets Less Current Liabilities101111
Number Shares Allotted10  
Par Value Share1  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Micro company accounts made up to 2022-07-31
filed on: 29th, April 2023
Free Download (5 pages)

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