SUTTON SYNDICATION LIMITED

SUTTON SYNDICATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUTTON SYNDICATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09763129
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUTTON SYNDICATION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUTTON SYNDICATION LIMITED located?

    Registered Office Address
    19 Cave Road
    HU15 1HA Brough
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUTTON SYNDICATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for SUTTON SYNDICATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    3 pagesAA

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Appointment of Mrs Joanne Lunt as a director on Nov 21, 2024

    2 pagesAP01

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    5 pagesCS01

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    3 pagesAA01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of SUTTON SYNDICATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUNT, Joanne
    Cave Road
    HU15 1HA Brough
    19
    East Yorkshire
    Director
    Cave Road
    HU15 1HA Brough
    19
    East Yorkshire
    United KingdomBritish80915600003
    LUNT, Simon William
    Cave Road
    HU15 1HA Brough
    19
    East Yorkshire
    England
    Director
    Cave Road
    HU15 1HA Brough
    19
    East Yorkshire
    England
    EnglandBritish35566230002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Swl Holdings Limited
    Cave Road
    HU15 1HA Brough
    19
    England
    Apr 06, 2016
    Cave Road
    HU15 1HA Brough
    19
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number4150023
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0