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SUTURE INC LIMITED

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

This company is commonly known as Suture Inc Limited. The company was founded 10 years ago and was given the registration number 09818080. The firm's registered office is in LONDON. You can find them at 22 Hertford Road, Haggerston, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SUTURE INC LIMITED
Company Number:09818080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:22 Hertford Road, Haggerston, London, United Kingdom, N1 5SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Hertford Road, Haggerston, London, United Kingdom, N1 5SH

Director04 June 2021Active
22, Hertford Road, Haggerston, London, United Kingdom, N1 5SH

Director25 September 2023Active
22, Hertford Road, Haggerston, London, United Kingdom, N1 5SH

Director09 October 2015Active
22, Hertford Road, Haggerston, London, United Kingdom, N1 5SH

Corporate Director09 October 2015Active
22, Hertford Road, Haggerston, London, United Kingdom, N1 5SH

Director09 October 2015Active
22, Hertford Road, Haggerston, London, United Kingdom, N1 5SH

Director09 October 2015Active
30 City Road, London, EC1Y 2AB

Director09 October 2015Active
22, Hertford Road, Haggerston, London, United Kingdom, N1 5SH

Director09 October 2015Active

People with Significant Control

Mr Benedict John Hooper
Notified on:17 July 2023
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:22, Hertford Road, London, United Kingdom, N1 5SH
Nature of control:
  • Significant influence or control
Ms Sheryl Chava Needham
Notified on:12 June 2023
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:22, Hertford Road, London, United Kingdom, N1 5SH
Nature of control:
  • Significant influence or control
Francesca Gaita Amfitheatrof
Notified on:31 May 2022
Status:Active
Date of birth:May 1968
Nationality:American
Country of residence:United States
Address:290, Old Turnpike Road East, Bridgewater, United States, 06752
Nature of control:
  • Significant influence or control
Damian John Bradfield
Notified on:25 November 2020
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:22, Hertford Road, London, United Kingdom, N1 5SH
Nature of control:
  • Significant influence or control
Mrs Camilla Ann Lowther
Notified on:08 October 2020
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:22, Hertford Road, London, United Kingdom, N1 5SH
Nature of control:
  • Significant influence or control
Mr Gary Jackson
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:22, Hertford Road, London, United Kingdom, N1 5SH
Nature of control:
  • Significant influence or control
Mr David Simon Glick
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:22, Hertford Road, London, United Kingdom, N1 5SH
Nature of control:
  • Significant influence or control
Mr Nicholas Robert Mulholland
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:22, Hertford Road, London, United Kingdom, N1 5SH
Nature of control:
  • Significant influence or control
Trino Verkade
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:22, Hertford Road, London, United Kingdom, N1 5SH
Nature of control:
  • Significant influence or control
Kering
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:40, Rue De Sevres, 75007 Paris, France,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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