Sutton Parva started in year 2013 as Private Limited Company with registration number 08660060. The Sutton Parva company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 31 Heralds Place. Postal code: SE11 4NP.
The company has one director. Elizabeth G., appointed on 22 August 2013. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Georgina D.. There were no ex directors.
| Office Address | 31 Heralds Place |
| Town | London |
| Post code | SE11 4NP |
| 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 | 11 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
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 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | 1 | 1 | 1 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 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 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 22nd August 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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