Sutt Automation Co., Limited

General information

Name:

Sutt Automation Co., Ltd

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 07998489

Incorporation date: 2012-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sutt Automation Co., Limited can be found at London at Chase Business Centre. You can find the company by its post code - N14 5BP. The firm has been operating on the British market for 12 years. This firm is registered under the number 07998489 and their last known state is active. Launched as Sutt Valve, the company used the business name until Wed, 4th Dec 2013, then it was changed to Sutt Automation Co., Limited. This enterprise's principal business activity number is 74990 - Non-trading company. Sutt Automation Co., Ltd filed its latest accounts for the financial year up to 2023-03-31. The company's latest annual confirmation statement was submitted on 2022-12-27.

Right now, this particular firm is managed by 1 director: Lei W., who was arranged to perform management duties on Tue, 20th Mar 2012. To find professional help with legal documentation, the firm has been utilizing the skills of Lei W. as a secretary since March 2017. Another limited company has been appointed as one of the secretaries of this company: Uk Int'l Company Service Ltd.

  • Previous company's names
  • Sutt Automation Co., Limited 2013-12-04
  • Sutt Valve Co., Limited 2012-03-20

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 05 January 2022

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 4 May 2024

Lei W.

Role: Secretary

Appointed: 19 March 2017

Latest update: 4 May 2024

Lei W.

Role: Director

Appointed: 20 March 2012

Latest update: 4 May 2024

People with significant control

Lei W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lei W.
Notified on 19 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts 6 May 2013
Start Date For Period Covered By Report 2012-03-20
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 13 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 April 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 April 2016
Annual Accounts 1 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 April 2017
Annual Accounts 1 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 1 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31
Annual Accounts 15 April 2014
Date Approval Accounts 15 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Company name changed sutt automation co., LIMITEDcertificate issued on 09/01/24 (CERTNM)
filed on: 9th, January 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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