Sutton Vane Associates Limited

General information

Name:

Sutton Vane Associates Ltd

Office Address:

Dimes Place 106-108 King Street W6 0QP London

Number: 05759719

Incorporation date: 2006-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sutton Vane Associates is a firm with it's headquarters at W6 0QP London at Dimes Place. This firm has been in existence since 2006 and is registered under reg. no. 05759719. This firm has been operating on the English market for 18 years now and the status at the time is active. This firm's classified under the NACE and SIC code 74100 and has the NACE code: specialised design activities. Sutton Vane Associates Ltd released its account information for the financial year up to 2022-03-31. The company's latest annual confirmation statement was filed on 2023-03-28.

Due to this particular company's constant development, it became vital to appoint more directors: Julie O. and Mark S. who have been collaborating since 2013 to fulfil their statutory duties for the following firm. To provide support to the directors, the firm has been utilizing the expertise of Mark S. as a secretary since March 2006.

Mark S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Julie O.

Role: Director

Appointed: 27 March 2013

Latest update: 17 March 2024

Mark S.

Role: Secretary

Appointed: 28 March 2006

Latest update: 17 March 2024

Mark S.

Role: Director

Appointed: 28 March 2006

Latest update: 17 March 2024

People with significant control

Mark S.
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Registration of charge 057597190001, created on 19th October 2023 (MR01)
filed on: 24th, October 2023
mortgage
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

M R Salvage Limited

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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