Sutherland Group Ltd. net worth, address, company information. Free

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Sutherland Group Ltd (number 08887211) is a private limited company founded on 2014-02-11 originating in England. This company is located at 41 Sutherland Avenue, Sutherland Avenue, London W9 2HE. Changed on 2022-03-10, the previous name the enterprise utilized was Paramount Will Writers Ltd. Sutherland Group Ltd is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Sutherland Group Ltd
Number	08887211
Date of Incorporation:	Tuesday 11th February 2014
End of financial year:	28 February
Address:	41 Sutherland Avenue, Sutherland Avenue, London, W9 2HE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Pablo P. (appointed on 04 January 2019). The Companies House indexes 3 persons of significant control, namely: Pablo G. owns over 3/4 of shares, Tyrone D. owns over 3/4 of shares, 3/4 to full of voting rights, Woodberry Secretarial Limited can be found at 2 Woodberry Grove, N12 0DR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	1	1	-	12,473	31,470	-
Fixed Assets	-	-	-	7,591	3,260	3,260
Total Assets Less Current Liabilities	1	1	1	-54,542	76,425	85,511
Number Shares Allotted	100	-	-	-	-	-

People with significant control

Pablo G.

1 November 2019

Nature of control:	75,01-100% shares

Tyrone D.

8 March 2018 - 6 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Woodberry Secretarial Limited

6 April 2016 - 8 March 2018

Address	Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority	England
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07168188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-16 filed on: 18th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-16 filed on: 18th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-02-28 filed on: 16th, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-03-08 filed on: 14th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-03-08 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed paramount will writers LTDcertificate issued on 10/03/22 filed on: 10th, March 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 2021-02-28 filed on: 9th, March 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2022-02-28 filed on: 9th, March 2022 \| accounts	Free Download (5 pages)
(AD01) New registered office address 41 Sutherland Avenue Sutherland Avenue London W9 2HE. Change occurred on 2022-03-08. Company's previous address: Colbea George Williams Way Colchester CO1 2JS England. filed on: 8th, March 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2022-03-01 filed on: 8th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-03-08 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Colbea George Williams Way Colchester CO1 2JS. Change occurred on 2021-04-14. Company's previous address: Gemma House 39 Lilestone Street London NW8 8SS England. filed on: 14th, April 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-02-28 filed on: 28th, February 2021 \| accounts	Free Download (5 pages)
(CH01) On 2020-11-17 director's details were changed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-11-17 filed on: 17th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-03-08 filed on: 17th, April 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-02-03 filed on: 3rd, February 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-01-29 filed on: 29th, January 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC01) Notification of a person with significant control 2019-11-01 filed on: 1st, December 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-02-28 filed on: 14th, November 2019 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-11-06 filed on: 6th, November 2019 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address Gemma House 39 Lilestone Street London NW8 8SS. Change occurred on 2019-11-06. Company's previous address: 18 Portland Road Colchester CO2 7EH England. filed on: 6th, November 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-03-08 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 18 Portland Road Colchester CO2 7EH. Change occurred on 2019-03-26. Company's previous address: , K- Queen House 13-15 Queen Square, London, WC1N 3AR, England. filed on: 26th, March 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-01-05 filed on: 6th, January 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-02-28 filed on: 6th, January 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-04 filed on: 6th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-09-07 filed on: 9th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-02 filed on: 2nd, April 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address K-Queen House 13 Queen Square London WC1N 3AR. Change occurred on 2018-03-19. Company's previous address: Flat a, Queens House 13-15 Queen Square London WC1N 3AR United Kingdom. filed on: 19th, March 2018 \| address	Free Download (1 page)
(AD01) New registered office address K- Queen House 13-15 Queen Square London WC1N 3AR. Change occurred on 2018-03-19. Company's previous address: K-Queen House 13 Queen Square London WC1N 3AR England. filed on: 19th, March 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-03-08 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Flat a, Queens House 13-15 Queen Square London WC1N 3AR. Change occurred on 2018-03-08. Company's previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR. filed on: 8th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-03-08 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2018-03-08 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-03-08 filed on: 8th, March 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2018-03-08 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-02-24 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-02-28 filed on: 21st, November 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-02-24 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-02-29 filed on: 5th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-11 filed on: 24th, March 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-02-28 filed on: 27th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-11 filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, February 2014 \| incorporation	Free Download (36 pages)
(SH01) Statement of Capital on 2014-02-11: 1.00 GBP capital

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