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SUTTON ORTHODONTICS LIMITED

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

This company is commonly known as Sutton Orthodontics Limited. The company was founded 5 years ago and was given the registration number 11382349. The firm's registered office is in SUTTON. You can find them at Sutton Orthodontics, 103 Brighton Road, Sutton, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:SUTTON ORTHODONTICS LIMITED
Company Number:11382349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Sutton Orthodontics, 103 Brighton Road, Sutton, United Kingdom, SM2 5SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutton Orthodontics, 103 Brighton Road, Sutton, United Kingdom, SM2 5SJ

Secretary25 May 2018Active
Sutton Orthodontics, 103 Brighton Road, Sutton, United Kingdom, SM2 5SJ

Director25 May 2018Active

People with Significant Control

Darya Investment Holdings Limited
Notified on:24 November 2023
Status:Active
Country of residence:England
Address:Flat 3, 18 Bina Gardens, London, England, SW5 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sutton Orthodontics Holdings Limited
Notified on:24 November 2023
Status:Active
Country of residence:England
Address:103, Brighton Road, Sutton, England, SM2 5SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Devayani Arya
Notified on:25 May 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Sutton Orthodontics, 103 Brighton Road, Sutton, United Kingdom, SM2 5SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Persons with significant control

Notification of a person with significant control.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2024-03-14Persons with significant control

Notification of a person with significant control.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-10-16Capital

Capital alter shares subdivision.

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2023-10-12Capital

Capital name of class of shares.

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2023-10-11Capital

Capital variation of rights attached to shares.

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2023-10-11Incorporation

Memorandum articles.

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2023-10-11Resolution

Resolution.

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2023-06-27Mortgage

Mortgage satisfy charge full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-02-25Accounts

Change account reference date company current extended.

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2020-01-15Address

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

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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