SL

SUTTON 1079 LIMITED

Active

Company number 13940570

London, England · Incorporated 25 February 2022

41 Great Pulteney Street, London, W1F 9NZ, England

Last updated on 5 April 2026

Mixed farming · SIC 01500

Hotels and similar accommodation · SIC 55100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUTTON COLLECTION GROUP LIMITED · 25 February 2022 – 5 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir Richard Sutton Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Certificate Change Of Name Company
Change Of Name
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Legacy
Accounts
28 October 2025 View
Legacy
Other
28 October 2025 View
Legacy
Other
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Legacy
Accounts
7 August 2024 View
Legacy
Other
7 August 2024 View
Legacy
Other
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
3 December 2023 View
Legacy
Accounts
17 November 2023 View
Legacy
Other
17 November 2023 View
Legacy
Other
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
10 January 2023 View
Incorporation Company
Incorporation
25 February 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.