The Sutton Young Design Partnership Limited

General information

Name:

The Sutton Young Design Partnership Ltd

Office Address:

25 Chertsey Road ( First Floor) Chertsey Road Chobham GU24 8PD Woking

Number: 05800455

Incorporation date: 2006-04-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

05800455 is the registration number for The Sutton Young Design Partnership Limited. The company was registered as a Private Limited Company on 28th April 2006. The company has been operating on the British market for 18 years. This firm can be found at 25 Chertsey Road ( First Floor) Chertsey Road Chobham in Woking. The post code assigned to this place is GU24 8PD. This enterprise's principal business activity number is 73110 which stands for Advertising agencies. The Sutton Young Design Partnership Ltd released its account information for the financial year up to September 30, 2022. The firm's most recent annual confirmation statement was released on April 28, 2023.

For this specific company, all of director's duties have been done by Michael I. and Charles B.. Out of these two executives, Charles B. has managed company the longest, having become a part of the Management Board on 2010.

Financial data based on annual reports

Company staff

Michael I.

Role: Director

Appointed: 19 December 2022

Latest update: 24 January 2024

Charles B.

Role: Director

Appointed: 01 October 2010

Latest update: 24 January 2024

People with significant control

Executives with significant control over the firm are: Michael I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Michael I.
Notified on 1 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles B.
Notified on 19 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Michael S.
Notified on 6 April 2016
Ceased on 19 December 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
17
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