Sutton Place Services (UK) Limited. Head office in London. Check Director.

Sutton Place Services (UK) Limited, London

Sutton Place Services (Uk) Limited is a private limited company. Previously, it was called Cricinfo (Newco) Limited (changed on 2008-06-20). Situated at 26 Curzon Street, London W1J 7TQ, the above-mentioned 16 years old company was incorporated on 2007-05-25 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this enterprise: Roelof B. (appointed on 26 April 2022), Jonathan C. (appointed on 13 November 2019).

About
Name: Sutton Place Services (UK) Limited
Number: 06260135
Incorporation date: 2007-05-25
End of financial year: 31 December


Address:	26 Curzon Street London W1J 7TQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Sutton Place (Uk) Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Sutton Place Services (Uk) Limited confirmation statement filing is 2024-06-08. The previous confirmation statement was submitted on 2023-05-25. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Sutton Place (Uk) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6 Chesterfield Gardens, W1J 5BQ London.

Company filing

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Type		Free download
CH01	On 2023/11/08 director's details were changed filed on: 9th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/11/08 director's details were changed filed on: 9th, November 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 26 Curzon Street London W1J 7TQ on 2023/11/08 to Ground Floor, 6 Chesterfield Gardens London W1J 5BQ filed on: 8th, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/25 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, March 2023 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2022/09/30 filed on: 30th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/25 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/04/26. filed on: 26th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/26 filed on: 26th, April 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, April 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/05/25 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/05/20 filed on: 21st, May 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/05/20 filed on: 21st, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/20. filed on: 21st, May 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, April 2021 \| accounts	Free Download (5 pages)
CH01	On 2020/12/22 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
CH03	On 2020/12/22 secretary's details were changed filed on: 22nd, December 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/25 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, May 2020 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2019/11/13. filed on: 14th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/23 filed on: 24th, October 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/05/25 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/05/25 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/25 filed on: 2nd, June 2017 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/05/02. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, April 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/25 filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
SH01	0.01 GBP is the capital in company's statement on 2016/07/08 capital
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 3rd, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/25 filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 15th, May 2015 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/25 filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
SH01	0.01 GBP is the capital in company's statement on 2014/06/09 capital
AD01	Change of registered office on 2014/01/09 from Sixth Floor 6 Chesterfield Gardens London W1J 5BQ filed on: 9th, January 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/25 filed on: 14th, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 9th, April 2013 \| accounts	Free Download (6 pages)
CH01	On 2012/10/14 director's details were changed filed on: 1st, March 2013 \| officers	Free Download (2 pages)
CH03	On 2012/10/14 secretary's details were changed filed on: 1st, March 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/25 filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/25 filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 23rd, September 2010 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2009/12/31 from 2009/09/30 filed on: 3rd, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/25 filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/27 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 26th, March 2009 \| accounts	Free Download (6 pages)
288b	On 2008/07/02 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, July 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/07/02 with complete member list filed on: 2nd, July 2008 \| annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, June 2008 \| incorporation	Free Download (13 pages)
288b	On 2008/06/23 Appointment terminated director filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288a	On 2008/06/23 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288a	On 2008/06/23 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed cricinfo (newco) LIMITEDcertificate issued on 20/06/08 filed on: 19th, June 2008 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/05/2008 to 30/09/2008 filed on: 16th, June 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, May 2007 \| incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 25th, May 2007 \| incorporation	Free Download (28 pages)

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