| Company Name | Sutton House Consulting Ltd |
|---|---|
| Director | Michael Pilling |
| Company Status | Active |
| Company Number | 10086395 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2016(8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Pilling |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2016(1 week after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St. Stephens Gardens Twickenham TW1 2LS |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2016(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | 8 Lammas Lane Esher KT10 8NY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Filing History
| 18 March 2024 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 2 October 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
| 12 June 2023 | Director's details changed for Mr Michael Pilling on 12 June 2023 (2 pages) |
| 12 June 2023 | Change of details for Mr Michael Pilling as a person with significant control on 12 June 2023 (2 pages) |
| 12 June 2023 | Change of details for Mrs Lindsey Pilling as a person with significant control on 12 June 2023 (2 pages) |
| 10 April 2023 | Registered office address changed from 2 st. Stephens Gardens Twickenham TW1 2LS England to 8 Lammas Lane Esher KT10 8NY on 10 April 2023 (1 page) |
| 15 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 20 May 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 16 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 22 November 2021 | Registered office address changed from C/O Melwoods 3rd Floor, the Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX United Kingdom to 2 st. Stephens Gardens Twickenham TW1 2LS on 22 November 2021 (1 page) |
| 15 November 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 26 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 1 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 15 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 31 March 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 5 May 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
| 5 May 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
| 13 April 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 13 April 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 5 April 2016 | Statement of capital following an allotment of shares on 5 April 2016
|
| 5 April 2016 | Statement of capital following an allotment of shares on 5 April 2016
|
| 5 April 2016 | Appointment of Mr Michael Pilling as a director on 5 April 2016 (2 pages) |
| 5 April 2016 | Appointment of Mr Michael Pilling as a director on 5 April 2016 (2 pages) |
| 30 March 2016 | Termination of appointment of Michael Duke as a director on 29 March 2016 (1 page) |
| 30 March 2016 | Termination of appointment of Michael Duke as a director on 29 March 2016 (1 page) |
| 29 March 2016 | Incorporation Statement of capital on 2016-03-29
|
| 29 March 2016 | Incorporation Statement of capital on 2016-03-29
|