Gb Sutton Ltd (Companies House Registration Number 13985937) is a private limited company legally formed on 2022-03-18 in United Kingdom. The enterprise has its registered office at Office 2 Mill Walk Offices, The Mill Walk, Northfield, Birmingham B31 4HL. Gb Sutton Ltd is operating under Standard Industrial Classification code: 47990 which means "other retail sale not in stores, stalls or markets".
Company details
Name
Gb Sutton Ltd
Number
13985937
Date of Incorporation:
2022/03/18
End of financial year:
05 April
Address:
Office 2 Mill Walk Offices, The Mill Walk, Northfield, Birmingham, B31 4HL
SIC code:
47990 - Other retail sale not in stores, stalls or markets
Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Felicitas R. (in the company from 28 April 2022). The official register lists 2 persons of significant control, namely: Felicitas R. has over 3/4 of shares, Lee M. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
4,488
Total Assets Less Current Liabilities
131
People with significant control
Felicitas R.
28 April 2022
Nature of control:
75,01-100% shares
Lee M.
18 March 2022 - 28 April 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 16th March 2024
filed on: 23rd, March 2024
| confirmation statement
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 16th March 2024
filed on: 23rd, March 2024
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 5th April 2023
filed on: 22nd, September 2023
| accounts
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(6 pages)
(AA01) Accounting reference date changed from 31st March 2023 to 5th April 2023
filed on: 26th, July 2023
| accounts
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(1 page)
(AD01) Address change date: 25th April 2023. New Address: Office 2 Mill Walk Offices, the Mill Walk Northfield Birmingham B31 4HL. Previous address: Office 1 156 High Road, Beeston Nottingham NG9 2LN United Kingdom
filed on: 25th, April 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 16th March 2023
filed on: 25th, March 2023
| confirmation statement
Free Download
(4 pages)
(AD01) Address change date: 13th July 2022. New Address: Office 1 156 High Road, Beeston Nottingham NG9 2LN. Previous address: Unit 17 Badgeworth Barns Notting Hill Way Weare BS26 2JU United Kingdom
filed on: 13th, July 2022
| address
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 28th April 2022
filed on: 26th, May 2022
| persons with significant control
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(1 page)
(PSC01) Notification of a person with significant control 28th April 2022
filed on: 25th, May 2022
| persons with significant control
Free Download
(2 pages)
(TM01) 28th April 2022 - the day director's appointment was terminated
filed on: 5th, May 2022
| officers
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(1 page)
(AP01) New director was appointed on 28th April 2022
filed on: 4th, May 2022
| officers
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(2 pages)
(AD01) Address change date: 18th April 2022. New Address: Unit 17 Badgeworth Barns Notting Hill Way Weare BS26 2JU. Previous address: 14 Chiserley Gardens Wadsworth Hebden Bridge HX7 8RU England
filed on: 18th, April 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 18th, March 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation