SUTTON 1079 LIMITED

Active London

Mixed farming

Mixed farmingHotels and similar accommodation +2
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SUTTON 1079 LIMITED

Mixed farming

Founded 25 Feb 2022 Active London, England website.com
Mixed farmingHotels and similar accommodationBuying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 28 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Mar 2026 Next due 10 Mar 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

41 Great Pulteney Street London W1F 9NZ England

Full company profile for SUTTON 1079 LIMITED (13940570), an active company based in London, England. Incorporated 25 Feb 2022. Mixed farming. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 8 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Pollock, Nicholas John CampbellSecretaryUnknownUnknown25 Feb 2022Active

Shareholders

Shareholders (1)

Sir Richard Sutton Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Richard Sutton Limited

United Kingdom

Active
Notified 25 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SUTTON 1079 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Mr Timothy Nicholas Blake Parker as director on 1 Apr 2026
5 Mar 2026Change Of NameCertificate Change Of Name Company
5 Mar 2026Confirmation StatementConfirmation statement made on 24 Feb 2026 with no updates
9 Jan 2026OfficersTermination of Robert James Stewart Carswell as director on 31 Dec 2025
28 Oct 2025AccountsAnnual accounts filed
13 Apr 2026 Officers

Appointment of Mr Timothy Nicholas Blake Parker as director on 1 Apr 2026

5 Mar 2026 Change Of Name

Certificate Change Of Name Company

5 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Feb 2026 with no updates

9 Jan 2026 Officers

Termination of Robert James Stewart Carswell as director on 31 Dec 2025

28 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Mr Timothy Nicholas Blake Parker as director on 1 Apr 2026

2 weeks ago on 13 Apr 2026

Certificate Change Of Name Company

1 months ago on 5 Mar 2026

Confirmation statement made on 24 Feb 2026 with no updates

1 months ago on 5 Mar 2026

Termination of Robert James Stewart Carswell as director on 31 Dec 2025

3 months ago on 9 Jan 2026

Annual accounts filed

6 months ago on 28 Oct 2025