Sutton Parva started in year 2013 as Private Limited Company with registration number 08660060. The Sutton Parva company has been functioning successfully for 8 years now and its status is active. The firm's office is based in London at Palladium House. Postal code: W1F 7LD.
There is a single director in the company at the moment - Elizabeth G., appointed on 22 August 2013. In addition, a secretary was appointed - Georgina D., appointed on 30 October 2014. As of 28 February 2021, our data shows no information about any ex officers on these positions.
| Office Address | Palladium House |
| Office Address2 | 1-4 Argyll Street |
| Town | London |
| Post code | W1F 7LD |
| Country of origin | United Kingdom |
| Registration Number | 08660060 |
| Date of Incorporation | Thu, 22nd Aug 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Mon, 31st May 2021 (92 days left) |
| Account last made up date | Sat, 31st Aug 2019 |
| Next confirmation statement due date | Sun, 5th Sep 2021 (2021-09-05) |
| Last confirmation statement dated | Sat, 22nd Aug 2020 |
Position: Secretary
Appointed: 30 October 2014
Position: Director
Appointed: 22 August 2013
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Elizabeth G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Elizabeth G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Net Worth | 1 | 1 | 1 | 1 | ||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | ||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | ||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 22nd August 2020 filed on: 3rd, September 2020 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2021.
Terms of Use and Privacy Policy