Company NameSutton Laser Limited
DirectorSabba Asif
Company StatusActive
Company Number10519218
CategoryPrivate Limited Company
Incorporation Date9 December 2016(7 years, 4 months ago)
Previous NameBabyface Laser Limited

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMiss Sabba Asif
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(1 year, 7 months after company formation)
Appointment Duration5 years, 9 months
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressAnnexe 31 Banstead Road South
Sutton
SM2 5LG
Director NameMr Sobaan Asif
Date of BirthMay 1993 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2016(same day as company formation)
RoleTreasury Operations Analyst
Country of ResidenceEngland
Correspondence AddressAnnexe 31 Banstead Road South
Sutton
SM2 5LG

Location

Registered AddressAnnexe
31 Banstead Road South
Sutton
SM2 5LG
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardBelmont
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 December 2023 (4 months, 4 weeks ago)
Next Return Due22 December 2024 (7 months, 2 weeks from now)

Charges

28 December 2016Delivered on: 29 December 2016
Persons entitled: Asset Advantage Limited

Classification: A registered charge
Outstanding

Filing History

31 December 2023Confirmation statement made on 8 December 2023 with no updates (3 pages)
30 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
25 January 2023Confirmation statement made on 8 December 2022 with no updates (3 pages)
23 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
5 February 2022Confirmation statement made on 8 December 2021 with no updates (3 pages)
24 August 2021Micro company accounts made up to 31 December 2020 (3 pages)
5 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-31
(3 pages)
5 March 2021Satisfaction of charge 105192180001 in full (1 page)
4 March 2021Cessation of Sobaan Asif as a person with significant control on 1 August 2018 (1 page)
4 March 2021Previous accounting period shortened from 1 January 2021 to 31 December 2020 (1 page)
27 February 2021Confirmation statement made on 8 December 2020 with updates (4 pages)
27 February 2021Notification of Sabba Asif as a person with significant control on 1 August 2018 (2 pages)
30 December 2020Micro company accounts made up to 1 January 2020 (3 pages)
8 January 2020Confirmation statement made on 8 December 2019 with no updates (3 pages)
25 September 2019Micro company accounts made up to 1 January 2019 (2 pages)
21 January 2019Confirmation statement made on 8 December 2018 with updates (4 pages)
19 September 2018Micro company accounts made up to 1 January 2018 (2 pages)
9 September 2018Previous accounting period extended from 31 December 2017 to 1 January 2018 (1 page)
6 August 2018Appointment of Miss Sabba Asif as a director on 1 August 2018 (2 pages)
26 May 2018Termination of appointment of Sobaan Asif as a director on 26 May 2018 (1 page)
22 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
29 December 2016Registration of charge 105192180001, created on 28 December 2016 (19 pages)
29 December 2016Registration of charge 105192180001, created on 28 December 2016 (19 pages)
9 December 2016Incorporation
Statement of capital on 2016-12-09
  • GBP 1
(27 pages)
9 December 2016Incorporation
Statement of capital on 2016-12-09
  • GBP 1
(27 pages)