SUTTON PR LIMITED

Overview

Company Name	SUTTON PR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05994906
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUTTON PR LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is SUTTON PR LIMITED located?

Registered Office Address	45 Gresham St EC2V 7BG London England
Undeliverable Registered Office Address	No

What are the latest accounts for SUTTON PR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for SUTTON PR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for SUTTON PR LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2026	Director's details changed for Mrs Catherine Sutton on Jul 01, 2026	2 pages	CH01

Jul 03, 2026	Registered office address changed from Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG England to 45 Gresham St London EC2V 7BG on Jul 03, 2026	1 pages	AD01

Jul 03, 2026	Director's details changed for Calum James Calder Sutton on Jul 01, 2026	2 pages	CH01

Dec 02, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Dec 01, 2025	Director's details changed for Calum James Calder Sutton on Nov 28, 2025	2 pages	CH01

Nov 27, 2025	Appointment of Aab Business & Tax Advisory Llp as a secretary on Mar 05, 2025	2 pages	AP04

Nov 27, 2025	Termination of appointment of Sagars Accountants Ltd as a secretary on Mar 05, 2025	1 pages	TM02

Nov 13, 2025	Total exemption full accounts made up to Nov 30, 2024	10 pages	AA

Oct 06, 2025	Satisfaction of charge 059949060002 in full	1 pages	MR04

May 19, 2025	Satisfaction of charge 059949060003 in full	1 pages	MR04

Nov 20, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Registered office address changed from South Wing Somerset House Strand London WC2R 1LA United Kingdom to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on Sep 01, 2023	1 pages	AD01

Aug 25, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Apr 20, 2021	Appointment of Mrs Catherine Sutton as a director on Apr 20, 2021	2 pages	AP01

Nov 30, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

May 11, 2020	Registration of charge 059949060003, created on May 06, 2020	12 pages	MR01

Nov 20, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Nov 20, 2019	Change of details for Sutton Family Holdings Ltd as a person with significant control on Nov 20, 2019	2 pages	PSC05

View All Filings

Who are the officers of SUTTON PR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AAB BUSINESS & TAX ADVISORY LLP

Mar 05, 2025

Secretary

Kingswells Causeway Prime Four Business Park

Kingswells

AB15 8PU Aberdeen

Kingshill View

United Kingdom

Identification Type	UK Limited Company
Registration Number	SO301668

289240040002

SUTTON, Calum James Calder

Nov 10, 2006

Director

Gresham St

EC2V 7BG London

England

United Kingdom

British

1973-10

117141550003

SUTTON, Catherine

Apr 20, 2021

Director

Gresham St

EC2V 7BG London

England

British

1977-10

282271410001

ANGOLE, Greig Christian

Nov 10, 2006

May 01, 2013

Secretary

Flat 1

36 Manchester Street

W1U 7LH London

British

117141470001

HOGBENS DUNPHY SECRETARIES LTD

May 01, 2013

Jul 19, 2018

Secretary

104-108 Oxford Street

W1D 1LP London

First Floor

England

Identification Type	European Economic Area
Registration Number	05243915

101014350001

SAGARS ACCOUNTANTS LTD

Apr 30, 2019

Mar 05, 2025

Secretary

5-7

St. Pauls Street

LS1 2JG Leeds

Gresham House

England

Identification Type	UK Limited Company
Registration Number	03475109

228449310001

SDG SECRETARIES LIMITED

Nov 10, 2006

Nominee Secretary

41 Chalton Street

NW1 1JD London

900028430001

SDG REGISTRARS LIMITED

Nov 10, 2006

Nominee Director

41 Chalton Street

NW1 1JD London

900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUTTON PR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sutton Family Holdings Ltd

Apr 06, 2016

5-7 St. Pauls Street

LS1 2JG Leeds

Gresham House

England

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	England
Registration Number	09318104

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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