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NK (SUTTON) LIMITED

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

This company is commonly known as Nk (sutton) Limited. The company was founded 13 years ago and was given the registration number 07337321. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House / 3-4, Holborn Circus, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NK (SUTTON) LIMITED
Company Number:07337321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gunnercooke Llp, 1 Cornhill, London, United Kingdom, EC3V 3ND

Director05 August 2010Active
24, Route Des Acacias, 1227 Les Acacias, Switzerland,

Director07 February 2019Active
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA

Director05 August 2010Active

People with Significant Control

Mr John Raymond Cohen
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:English
Country of residence:Switzerland
Address:C/O First Names Corporation Sarl / 24, Route Des Acacias, Les Acacias, Switzerland, 1227
Nature of control:
  • Significant influence or control as trust
Newday Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Carlin
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:55, Lake View, Edgware, United Kingdom, HA8 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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
2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type dormant.

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2023-04-03Accounts

Change account reference date company previous extended.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2023-01-25Officers

Change person director company with change date.

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2022-12-30Accounts

Change account reference date company current shortened.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-03-10Address

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

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-12-31Accounts

Change account reference date company current shortened.

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2020-10-27Persons with significant control

Notification of a person with significant control statement.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-02-20Officers

Change person director company with change date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-14Persons with significant control

Cessation of a person with significant control.

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2019-10-14Persons with significant control

Cessation of a person with significant control.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2019-02-08Officers

Termination director company with name termination date.

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2019-02-08Officers

Appoint person director company with name date.

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2018-11-30Persons with significant control

Change to a person with significant control.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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