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SUTTON PR LIMITED

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

This company is commonly known as Sutton Pr Limited. The company was founded 17 years ago and was given the registration number 05994906. The firm's registered office is in LONDON. You can find them at South Wing Somerset House, Strand, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:SUTTON PR LIMITED
Company Number:05994906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:South Wing Somerset House, Strand, London, United Kingdom, WC2R 1LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gresham House, 5-7, St. Pauls Street, Leeds, England, LS1 2JG

Corporate Secretary30 April 2019Active
Gresham House,, 5-7 St. Pauls Street, Leeds, England, LS1 2JG

Director10 November 2006Active
Gresham House,, 5-7 St. Pauls Street, Leeds, England, LS1 2JG

Director20 April 2021Active
Flat 1, 36 Manchester Street, London, W1U 7LH

Secretary10 November 2006Active
First Floor, 104-108 Oxford Street, London, England, W1D 1LP

Corporate Secretary01 May 2013Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary10 November 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director10 November 2006Active

People with Significant Control

Sutton Family Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-09-01Address

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

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-04-20Officers

Appoint person director company with name date.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-20Persons with significant control

Change to a person with significant control.

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2019-05-08Officers

Appoint corporate secretary company with name date.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-07-19Officers

Termination secretary company with name termination date.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-04-25Address

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

Download
2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Mortgage

Mortgage satisfy charge full.

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