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A TO Z FRESH SUTTON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A To Z Fresh Sutton Ltd. The company was founded 3 years ago and was given the registration number 12808380. The firm's registered office is in LONDON. You can find them at 27 27 Banstead Road South, , London, London. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:A TO Z FRESH SUTTON LTD
Company Number:12808380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:27 27 Banstead Road South, London, London, England, SM2 5LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
279, High Street, Slough, England, SL1 1BN

Director08 December 2023Active
Flat 13, Elm House, Flat 13, 14, Mulberry Avenue, Staines-Upon-Thames, England, TW19 7SF

Director12 August 2020Active
279, High Street, Slough, England, SL1 1BN

Director10 September 2023Active
27, 27 Banstead Road South, London, United Kingdom, SM2 5LF

Director12 August 2020Active

People with Significant Control

Mr Shahjahan Omerkhan Sirajuddin
Notified on:12 August 2020
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:27, 27 Banstead Road South, London, United Kingdom, SM2 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gurdeep Chandok
Notified on:12 August 2020
Status:Active
Date of birth:April 1982
Nationality:Indian
Country of residence:England
Address:Flat 13, Elm House, Flat 13, 14, Mulberry Avenue, Staines-Upon-Thames, England, TW19 7SF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Persons with significant control

Cessation of a person with significant control.

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2023-12-18Officers

Termination director company with name termination date.

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2023-12-18Officers

Appoint person director company with name date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-09-17Officers

Appoint person director company with name date.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type dormant.

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2022-05-10Officers

Termination director company with name termination date.

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2022-02-09Address

Change registered office address company with date old address new address.

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2022-01-01Persons with significant control

Change to a person with significant control.

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2022-01-01Persons with significant control

Change to a person with significant control.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-08-12Incorporation

Incorporation company.

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