As Development Ltd SUTTON


As Development Ltd is a private limited company that can be found at 591 London Road, Cheam, Sutton SM3 9AG. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-22, this 6-year-old company is run by 1 director.
Director Antonia S., appointed on 10 December 2020.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100). According to official records there was a name change on 2020-12-17 and their previous name was Talitha (Uk) Ltd.
The last confirmation statement was sent on 2023-04-20 and the due date for the next filing is 2024-05-04. Furthermore, the annual accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.

As Development Ltd Address / Contact

Office Address 591 London Road
Office Address2 Cheam
Town Sutton
Post code SM3 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10830845
Date of Incorporation Thu, 22nd Jun 2017
Industry Development of building projects
End of financial Year 30th September
Company age 7 years old
Account next due date Mon, 30th Jun 2025 (427 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Antonia S.

Position: Director

Appointed: 10 December 2020

Dutto S.

Position: Director

Appointed: 12 February 2021

Resigned: 20 April 2022

Simon B.

Position: Director

Appointed: 10 December 2020

Resigned: 03 March 2022

Gerald T.

Position: Director

Appointed: 22 June 2017

Resigned: 11 December 2020

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Simon B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Dutto S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gerald T., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon B.

Notified on 10 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Dutto S.

Notified on 12 February 2021
Ceased on 20 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gerald T.

Notified on 22 June 2017
Ceased on 10 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Talitha (UK) December 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-09-30
Balance Sheet
Current Assets183 186232 356244 27633 643139 590130 324
Net Assets Liabilities16 43447 03528 5276 22624 58116 842
Other
Creditors113 748137 618221 842115 29992 933116 410
Fixed Assets996797638173 030517 6612 928
Net Current Assets Liabilities69 43894 73822 43481 65646 65713 914
Total Assets Less Current Liabilities70 43495 53523 07291 374564 31816 842

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 16th, January 2024
Free Download (1 page)

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