SUTTON PLACE SERVICES (UK) LIMITED
Non-Trading
General Information
NAME
SUTTON PLACE SERVICES (UK) LIMITED
COMPANY NUMBER
06260135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/05/2007
(17 years and 5 months old)
WEBSITE
acblack.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2007
19/06/2008
CRICINFO (NEWCO) LIMITED
LONDON
W1J 5BQ
26 Curzon Street
London
W1J 7TQ
Ground Floor, 6
Chesterfield Gardens
London
W1J 5BQ
W1J 5BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTTON PLACE (UK) LIMITED | Active - Accounts Filed | View Report |
| SUTTON PLACE SERVICES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUTTON PLACE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUTTON PLACE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTTON PLACE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2008 - Present (16 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2019 - Present (5years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/04/2022 - Present (2 years and 6 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/05/2007 - Present (17 years and 5 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
25/05/2007 - 22/05/2008 (11 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTTON PLACE LTD | N/A | N/A |
| SUTTON PLACE (UK) LIMITED | Active - Accounts Filed | View Report |
| SUTTON PLACE SERVICES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | Mark Jenness (913064125) has left the board |
| 28/04/2022 | David Glennister (928346005) has left the board |
| 28/04/2022 | New Board Member Roelof Jacobus Botha (929381884) Appointed |
| 24/04/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member David Glennister (928346005) Appointed |
| 30/04/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 18/11/2019 | New Board Member Jonathan Michael Cruse (926439618) Appointed |
| 28/10/2019 | Alexander Waibel (923048363) has left the board |
| 15/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member Alexander Waibel (923048363) Appointed |
| 26/04/2017 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 19/05/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 13/01/2014 | Change in Reg. Office |
| 19/06/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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