Active
Company Information for SUTTON ORTHODONTICS LIMITED
SUTTON ORTHODONTICS, 103 BRIGHTON ROAD, SUTTON, SM2 5SJ,
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Company Registration Number
11382349
Private Limited Company
Active |
Company Name | |
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SUTTON ORTHODONTICS LIMITED | |
Legal Registered Office | |
SUTTON ORTHODONTICS 103 BRIGHTON ROAD SUTTON SM2 5SJ | |
Company Number | 11382349 | |
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Company ID Number | 11382349 | |
Date formed | 2018-05-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 22/06/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 10:54:03 |
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Registered address | Last known status | Formation date | ||
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SUTTON ORTHODONTICS HOLDINGS LIMITED | 103 BRIGHTON ROAD SUTTON SM2 5SJ | Active | Company formed on the 2023-09-06 |
Officer | Role | Date Appointed |
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DEVAYANI ARYA |
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DEVAYANI ARYA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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18 BINA GARDENS LIMITED | Director | 2011-10-16 | CURRENT | 1994-05-05 | Active |
Date | Document Type | Document Description |
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CESSATION OF DEVAYANI ARYA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Darya Investment Holdings Limited as a person with significant control on 2023-11-24 | ||
CESSATION OF DARYA INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Sutton Orthodontics Holdings Limited as a person with significant control on 2023-11-24 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Sub-division of shares on 2023-09-06 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution Subdivision of 100 ordinary shares of 1 into 100 ordinary shares of 0.01 so that the share capital of the company is 100 divided into 10000 ordinary shares of 0.01 each 06/09/2023<li>Resolution variation to sh | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113823490001 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113823490002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
PSC04 | Change of details for Devayani Arya as a person with significant control on 2020-05-27 | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM 12 the Gap Marcham Abingdon Oxfordshire OX13 6NJ United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/05/19 TO 31/03/19 | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUTTON ORTHODONTICS LIMITED
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as SUTTON ORTHODONTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |