General information

Name:

Cutetonic Limited

Office Address:

Radiant House, Ground Floor 2 Davis Road KT9 1TT Chessington

Number: 09693435

Incorporation date: 2015-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cutetonic began its operations in the year 2015 as a Private Limited Company under the ID 09693435. This particular business has been active for 9 years and the present status is active. The firm's office is situated in Chessington at Radiant House, Ground Floor. Anyone could also find the firm using the post code, KT9 1TT. Since Tuesday 9th February 2016 Cutetonic Ltd is no longer under the business name Hv Holdings. This firm's declared SIC number is 64304 which stands for Activities of open-ended investment companies. Cutetonic Limited filed its latest accounts for the period up to 2022-07-31. The business most recent annual confirmation statement was submitted on 2023-01-08.

The corporation has registered two trademarks, all are still protected by law. The first trademark was accepted in 2016. The one that will become invalid sooner, i.e. in March, 2026 is SUUS.

The limited company owes its well established position on the market and permanent growth to three directors, who are Aqib R., Saqib R. and Sadia R., who have been supervising it since 2018. What is more, the director's responsibilities are often backed by a secretary - Saqib R., who was chosen by this specific limited company in July 2015.

  • Previous company's names
  • Cutetonic Ltd 2016-02-09
  • Hv Holdings Ltd 2015-07-20

Trade marks

Trademark UK00003155858
Trademark image:-
Trademark name:SUUS
Status:Registered
Filing date:2016-03-21
Date of entry in register:2016-06-24
Renewal date:2026-03-21
Owner name:Cutetonic Ltd
Owner address:Unit No C212, Trident Business Centre, 89 Bickersteth Road, London, United Kingdom, SW17 9SH
Trademark UK00003209912
Trademark image:-
Status:Application Published
Filing date:2017-01-31
Owner name:Cutetonic Ltd
Owner address:Unit No C212, Trident Business Centre, 89 Bickersteth Road, London, United Kingdom, SW17 9SH

Financial data based on annual reports

Company staff

Aqib R.

Role: Director

Appointed: 15 May 2018

Latest update: 13 November 2023

Saqib R.

Role: Director

Appointed: 01 November 2015

Latest update: 13 November 2023

Saqib R.

Role: Secretary

Appointed: 20 July 2015

Latest update: 13 November 2023

Sadia R.

Role: Director

Appointed: 20 July 2015

Latest update: 13 November 2023

People with significant control

Sadia R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sadia R.
Notified on 8 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Saqib R.
Notified on 13 February 2018
Ceased on 8 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-07-20
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 March 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Mon, 8th Jan 2024 (PSC01)
filed on: 22nd, January 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
  • 46190 : Agents involved in the sale of a variety of goods
  • 64922 : Activities of mortgage finance companies
  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
8
Company Age

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