Sewton Limited

Company Name	Sewton Limited
Company Status	Active
Company Number	06409381
Category	Private Limited Company
Incorporation Date	25 October 2007(16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alban Ludovic Hubert Jutteau
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	08 December 2014(7 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Manager
Country of Residence	France
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Heloise Francoise Beatrice Jutteau
Date of Birth	June 1987 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	17 December 2019(12 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Ux Designer
Country of Residence	Singapore
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Valentine Beatrice Francoise Jutteau
Date of Birth	June 1992 (Born 31 years ago)
Nationality	French
Status	Current
Appointed	17 December 2019(12 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Training And Learning Officer
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Baptiste Jean-Claude Gerard Jutteau
Date of Birth	April 1990 (Born 34 years ago)
Nationality	French
Status	Current
Appointed	17 December 2019(12 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mrs Sarah Corson Parkes
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 17 April 2013)
Role	Company Director
Country of Residence	Guernsey, Channel Islands
Correspondence Address	Le Hurel Icart Road Saints Guernsey GY4 6JF

Director Name	Mrs Ciara Pauline Gurney
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 2013(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 April 2015)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Mill Court Charroterie St. Peter Port Guernsey GY1 1EJ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Director Name	Certidor Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	Mill Court La Charroterie St Peter Port Channel Islands GY1 3XH

Director Name	Tredoric Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	Mill Court La Charroterie St Peter Port Guernsey GY1 3XH

Secretary Name	Barton Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	Mill Court La Charroterie St Peter Port Guernsey GY1 3XH

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Aquitaine Services Limited (Corporation)
Status	Resigned
Appointed	17 April 2013(5 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 December 2019)
Correspondence Address	Mill Court Charroterie St. Peter Port Guernsey GY1 1EJ

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5.4k at £1	Alban Jutteau 100.00% Ordinary

Financials

Year	2014
Turnover	£7,741
Net Worth	£7,966
Cash	£183,205
Current Liabilities	£958,370

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Charges

21 December 2022	Delivered on: 4 January 2023 Persons entitled: Societe Generale, S.A., "the Bank" Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

5 January 2021	Change of details for Mr Alban Jutteau as a person with significant control on 13 May 2020 (2 pages)
5 January 2021	Confirmation statement made on 25 October 2020 with updates (4 pages)
24 July 2020	Director's details changed for Baptiste Jean-Claude Gerard Jutteau on 24 July 2020 (2 pages)
28 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 January 2020	Director's details changed for Baptiste Jean-Claude Gerard Jutteau on 17 December 2019 (2 pages)
18 December 2019	Appointment of Valentine Beatrice Francoise Jutteau as a director on 17 December 2019 (2 pages)
17 December 2019	Registered office address changed from 136 Kensington Church Street London W8 4BH to 3rd Floor 12 Gough Square London EC4A 3DW on 17 December 2019 (1 page)
17 December 2019	Appointment of Heloise Francoise Beatrice Jutteau as a director on 17 December 2019 (2 pages)
17 December 2019	Appointment of Baptiste Jean-Claude Gerard Jutteau as a director on 17 December 2019 (2 pages)
12 December 2019	Termination of appointment of Aquitaine Services Limited as a secretary on 9 December 2019 (1 page)
12 December 2019	Termination of appointment of Certidor Limited as a director on 9 December 2019 (1 page)
12 December 2019	Termination of appointment of Tredoric Limited as a director on 9 December 2019 (1 page)
28 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
10 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 5,350 (4 pages)
10 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 5,350 (4 pages)
19 August 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
19 August 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
30 April 2015	Termination of appointment of Ciara Pauline Gurney as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Ciara Pauline Gurney as a director on 30 April 2015 (1 page)
15 December 2014	Appointment of Mr Alban Ludovic Hubert Jutteau as a director on 8 December 2014 (2 pages)
15 December 2014	Appointment of Mr Alban Ludovic Hubert Jutteau as a director on 8 December 2014 (2 pages)
15 December 2014	Appointment of Mr Alban Ludovic Hubert Jutteau as a director on 8 December 2014 (2 pages)
31 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 5,350 (5 pages)
31 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 5,350 (5 pages)
13 October 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
13 October 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
29 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,350 (5 pages)
29 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,350 (5 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
1 May 2013	Appointment of Aquitaine Services Limited as a secretary (2 pages)
1 May 2013	Termination of appointment of Sarah Parkes as a director (1 page)
1 May 2013	Termination of appointment of Barton Secretaries Limited as a secretary (1 page)
1 May 2013	Termination of appointment of Barton Secretaries Limited as a secretary (1 page)
1 May 2013	Appointment of Mrs Ciara Pauline Gurney as a director (2 pages)
1 May 2013	Appointment of Aquitaine Services Limited as a secretary (2 pages)
1 May 2013	Appointment of Mrs Ciara Pauline Gurney as a director (2 pages)
1 May 2013	Termination of appointment of Sarah Parkes as a director (1 page)
1 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
23 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
14 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
17 February 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
17 February 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
1 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
1 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
24 November 2009	Director's details changed for Certidor Limited on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Barton Secretaries Limited on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Barton Secretaries Limited on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Certidor Limited on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Tredoric Limited on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Tredoric Limited on 24 November 2009 (2 pages)
2 November 2009	Director's details changed for Tredoric Limited on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Tredoric Limited on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Certidor Limited on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Barton Secretaries Limited on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Certidor Limited on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Certidor Limited on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Barton Secretaries Limited on 2 November 2009 (1 page)
2 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Secretary's details changed for Barton Secretaries Limited on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Tredoric Limited on 2 November 2009 (2 pages)
24 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
31 October 2008	Director's change of particulars / tredoric LIMITED / 25/10/2007 (1 page)
31 October 2008	Return made up to 25/10/08; full list of members (4 pages)
31 October 2008	Director's change of particulars / tredoric LIMITED / 25/10/2007 (1 page)
31 October 2008	Return made up to 25/10/08; full list of members (4 pages)
31 October 2008	Director's change of particulars / certidor LIMITED / 25/10/2007 (1 page)
31 October 2008	Director's change of particulars / certidor LIMITED / 25/10/2007 (1 page)
23 September 2008	Director appointed sarah corson parkes (2 pages)
23 September 2008	Director appointed sarah corson parkes (2 pages)
13 November 2007	Ad 25/10/07--------- Â£ si 5349@1=5349 Â£ ic 1/5350 (2 pages)
13 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
13 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
13 November 2007	Ad 25/10/07--------- Â£ si 5349@1=5349 Â£ ic 1/5350 (2 pages)
13 November 2007	New secretary appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Director resigned (1 page)
25 October 2007	Incorporation (17 pages)
25 October 2007	Incorporation (17 pages)

Sewton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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