Introduction
Watch Company
S
SUTTON 1079 LIMITED
SUTTON 1079 LIMITED is an active company incorporated on 25 February 2022 with the registered office located in London. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming and 3 other business activities. SUTTON 1079 LIMITED was registered 4 years ago.(SIC: 01500, 55100, 68100, 68209)
Status
active
Active since 4 years ago
Company No
13940570
LTD Company
Age
4 Years
Incorporated 25 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 January 2023 (3 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Filing Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
SUTTON COLLECTION GROUP LIMITED
From: 25 February 2022To: 5 March 2026
Address
41 Great Pulteney Street London, W1F 9NZ,
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
POLLOCK, Nicholas John Campbell
ActiveGreat Pulteney Street, LondonW1F 9NZ
Secretary
Appointed 25 Feb 2022
POLLOCK, Nicholas John Campbell
Great Pulteney Street, LondonW1F 9NZ
Secretary
25 Feb 2022
Active
DARBY, Alistair William
ActiveGreat Pulteney Street, LondonW1F 9NZ
Born August 1966
Director
Appointed 01 Dec 2023
DARBY, Alistair William
Great Pulteney Street, LondonW1F 9NZ
Born August 1966
Director
01 Dec 2023
Active
PARKER, Timothy Nicholas Blake
ActiveGreat Pulteney Street, LondonW1F 9NZ
Born November 1980
Director
Appointed 01 Apr 2026
PARKER, Timothy Nicholas Blake
Great Pulteney Street, LondonW1F 9NZ
Born November 1980
Director
01 Apr 2026
Active
CARSWELL, Robert James Stewart
ResignedGreat Pulteney Street, LondonW1F 9NZ
Born September 1968
Director
Appointed 25 Feb 2022
Resigned 31 Dec 2025
CARSWELL, Robert James Stewart
Great Pulteney Street, LondonW1F 9NZ
Born September 1968
Director
25 Feb 2022
Resigned 31 Dec 2025
Resigned
LACEY, Christopher Nigel Barrington
ResignedGreat Pulteney Street, LondonW1F 9NZ
Born September 1961
Director
Appointed 25 Feb 2022
Resigned 01 Dec 2023
LACEY, Christopher Nigel Barrington
Great Pulteney Street, LondonW1F 9NZ
Born September 1961
Director
25 Feb 2022
Resigned 01 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Pulteney Street, LondonW1F 9NZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2022
Sir Richard Sutton Limited
Great Pulteney Street, LondonW1F 9NZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2023
10 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 January 2023