Sutton Place Services (UK) Limited

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General information

Name:

Sutton Place Services (UK) Ltd

Office Address:

26 Curzon Street W1J 7TQ London

Number: 06260135

Incorporation date: 2007-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sutton Place Services (UK) Limited, a Private Limited Company, located in 26 Curzon Street in London. The company's post code is W1J 7TQ. The company was formed on 2007-05-25. The company's registration number is 06260135. The firm currently known as Sutton Place Services (UK) Limited was known under the name Cricinfo (newco) up till 2008-06-20 at which point the name got changed. This company's classified under the NACE and SIC code 74990, that means Non-trading company. The company's most recent financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-05-25.

There is a team of two directors managing this specific company at the moment, including Roelof B. and Jonathan C. who have been doing the directors duties since April 2022.

  • Previous company's names
  • Sutton Place Services (UK) Limited 2008-06-20
  • Cricinfo (newco) Limited 2007-05-25

Company staff

Roelof B.

Role: Director

Appointed: 26 April 2022

Latest update: 20 November 2023

Jonathan C.

Role: Director

Appointed: 13 November 2019

Latest update: 20 November 2023

People with significant control

The companies with significant control over this firm are as follows: Sutton Place (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6 Chesterfield Gardens, W1J 5BQ and was registered as a PSC under the reg no 04942570.

Sutton Place (Uk) Limited
Address: Ground Floor 6 Chesterfield Gardens, London, W1J 5BQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04942570
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 16 September 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 May 2015
Annual Accounts 2 June 2016
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 2 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 15 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 15 March 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
On 2023/11/08 director's details were changed (CH01)
filed on: 9th, November 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

6th Floor 6 Chesterfield Gardens

Post code:

W1J 5BQ

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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