Suture Inc Limited. Head office in London. Check Director.

Suture Inc Limited, London

Suture Inc Limited is a private limited company. Located at 22 Hertford Road, Haggerston, London N1 5SH, this 8 years old firm was incorporated on 2015-10-09 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
3 directors can be found in the firm: Benedict H. (appointed on 25 September 2023), David C. (appointed on 04 June 2021), Trino V. (appointed on 09 October 2015).

About
Name: Suture Inc Limited
Number: 09818080
Incorporation date: 2015-10-09
End of financial year: 31 December


Address:	22 Hertford Road Haggerston London N1 5SH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Francesca A.

31 May 2022

Nature of control:	significiant influence or control

Benedict H.

17 July 2023

Nature of control:	significiant influence or control

Sheryl N.

12 June 2023

Nature of control:	significiant influence or control

Camilla L.

8 October 2020

Nature of control:	significiant influence or control

Damian B.

25 November 2020

Nature of control:	significiant influence or control

Gary J.

6 April 2016 - 25 September 2023

Nature of control:	significiant influence or control

David G.

6 April 2016 - 4 June 2021

Nature of control:	significiant influence or control

Nicholas M.

6 April 2016 - 21 October 2020

Nature of control:	significiant influence or control

Trino V.

6 April 2016 - 30 September 2020

Nature of control:	significiant influence or control

Kering

6 April 2016 - 3 October 2019

Address	40 Rue De Sevres, 75007 Paris, France
Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	Trade And Companies Register (Rcs)
Registration number	552 075 020 00594
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	27,037	44,588	82,419	273,303	285,997	226,502	238,186
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	-102,246	-	-	-	-	-	-
Total Assets Less Current Liabilities	-102,246	-	-	-	-	-	-

The target date for Suture Inc Limited confirmation statement filing is 2024-10-22. The latest confirmation statement was sent on 2023-10-08. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

10 persons of significant control are reported in the Companies House, namely: Francesca A. that has substantial control or influence. Benedict H. that has substantial control or influence. Sheryl N. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/08 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/08 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2023/07/17 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023/06/12 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/09/25. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/25 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2022/05/31 filed on: 17th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/09/30 filed on: 17th, October 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/06/04 filed on: 17th, October 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/08 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2020/10/08 filed on: 17th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/11/25 filed on: 17th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/10/21 filed on: 17th, October 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, July 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/10/08 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, August 2021 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2021/06/04. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/04 filed on: 8th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/21 filed on: 14th, December 2020 \| officers	Free Download (1 page)
CH01	On 2020/04/23 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/08 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
CH02	Directors's details were changed on 2020/07/21 filed on: 12th, October 2020 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2020/04/23 filed on: 12th, October 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 30 City Road London EC1Y 2AB on 2020/07/21 to 22 Hertford Road Haggerston London N1 5SH filed on: 21st, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/08 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/10/03 filed on: 15th, October 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/10/03 filed on: 15th, October 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/10/08 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/10/18 filed on: 18th, October 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/10/18 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2017/11/30 filed on: 18th, June 2018 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2016/04/06 filed on: 25th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/08 filed on: 24th, October 2017 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016/10/09 filed on: 24th, October 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2015/11/15 director's details were changed filed on: 24th, October 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/12/31 filed on: 3rd, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/10/08 filed on: 27th, October 2016 \| confirmation statement	Free Download (10 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/10/31 filed on: 3rd, June 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, October 2015 \| incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/09 capital
MODEL ARTICLES	Adoption of model articles incorporation

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