SUTRUE LIMITED
| Status | ACTIVE |
| Company No. | 08011683 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2012 |
| Age | 12 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SUTRUE LIMITED is an active private limited company with number 08011683. It was incorporated 12 years, 1 month, 16 days ago, on 29 March 2012. The company address is 167-169 Great Portland Street 167-169 Great Portland Street, London, W1W 5PF, England.
Company Fillings
Confirmation statement with updates
Date: 08 Apr 2024
Action Date: 29 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-29
Documents
Termination director company with name termination date
Date: 22 Jan 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nia Petrova Dokova
Termination date: 2024-01-11
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 10 Jun 2023
Action Date: 07 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-07
Capital : 856.03 GBP
Documents
Termination secretary company with name termination date
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-04-13
Officer name: Jane Caroline Brindley
Documents
Confirmation statement with updates
Date: 30 Mar 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Change person director company with change date
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-29
Officer name: Mr Alexander Charles Berry
Documents
Change person director company with change date
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Charles Berry
Change date: 2023-01-24
Documents
Change person director company with change date
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-24
Officer name: Mr Roderick James Anthony
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Address
Type: AD01
New address: 167-169 Great Portland Street 5th Floor London W1W 5PF
Old address: 167-169 Great Portland Street 5th Floor London W1W 5PF England
Change date: 2022-10-20
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-20
Old address: Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England
New address: 167-169 Great Portland Street 5th Floor London W1W 5PF
Documents
Capital allotment shares
Date: 28 Jul 2022
Action Date: 18 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-18
Capital : 852.68 GBP
Documents
Capital allotment shares
Date: 28 Jul 2022
Action Date: 08 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-08
Capital : 849.64 GBP
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 02 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 31 Mar 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Capital allotment shares
Date: 31 Mar 2022
Action Date: 21 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-21
Capital : 807.15 GBP
Documents
Capital allotment shares
Date: 07 Mar 2022
Action Date: 10 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-10
Capital : 802.52 GBP
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 25 May 2021
Action Date: 17 May 2021
Category: Capital
Type: SH01
Date: 2021-05-17
Capital : 801.51 GBP
Documents
Confirmation statement with updates
Date: 10 Apr 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Capital allotment shares
Date: 27 Jan 2021
Action Date: 01 Dec 2020
Category: Capital
Type: SH01
Capital : 781.75 GBP
Date: 2020-12-01
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-06
Psc name: Mr Alexander Berry
Documents
Resolution
Date: 06 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Apr 2020
Action Date: 29 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-29
Documents
Change to a person with significant control
Date: 08 Apr 2020
Action Date: 26 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-26
Psc name: Mr Alexander Berry
Documents
Capital allotment shares
Date: 08 Apr 2020
Action Date: 01 Dec 2019
Category: Capital
Type: SH01
Capital : 777.95 GBP
Date: 2019-12-01
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 28 Aug 2019
Action Date: 08 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-08
Capital : 777.29 GBP
Documents
Confirmation statement with updates
Date: 30 Mar 2019
Action Date: 29 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-29
Documents
Capital allotment shares
Date: 27 Dec 2018
Action Date: 10 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-10
Capital : 759.05 GBP
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Address
Type: AD01
Old address: Lodge Park Lodge Lane Langham Colchester Esses CO4 5NE England
New address: Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE
Change date: 2018-10-11
Documents
Change person director company with change date
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-11
Officer name: Ms Nia Petrova Dokova
Documents
Resolution
Date: 06 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Aug 2018
Action Date: 03 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-03
Capital : 756.82 GBP
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Address
Type: AD01
Old address: Carlton House 101 New London Road Chelmsford Essex CM2 0PP
New address: Lodge Park Lodge Lane Langham Colchester Esses CO4 5NE
Change date: 2018-08-17
Documents
Termination director company with name termination date
Date: 26 Jul 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Caroline Brindley
Termination date: 2018-06-20
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roderick James Anthony
Appointment date: 2018-06-20
Documents
Resolution
Date: 14 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 May 2018
Action Date: 06 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-06
Capital : 739.82 GBP
Documents
Confirmation statement with updates
Date: 30 Mar 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-29
Documents
Capital allotment shares
Date: 17 Mar 2018
Action Date: 23 Oct 2015
Category: Capital
Type: SH01
Capital : 684.62 GBP
Date: 2015-10-23
Documents
Capital allotment shares
Date: 01 Mar 2018
Action Date: 04 Feb 2018
Category: Capital
Type: SH01
Capital : 737.59 GBP
Date: 2018-02-04
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 07 Jun 2017
Category: Capital
Type: SH01
Capital : 70,926 GBP
Date: 2017-06-07
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 05 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-05
Capital : 713.93 GBP
Documents
Appoint person director company with name date
Date: 24 Jan 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-17
Officer name: Ms Nia Petrova Dokova
Documents
Capital allotment shares
Date: 24 Jan 2018
Action Date: 05 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-05
Capital : 713.93 GBP
Documents
Termination director company with name termination date
Date: 17 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justian James De Frias
Termination date: 2018-01-16
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 29 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-29
Documents
Capital allotment shares
Date: 06 Feb 2017
Action Date: 04 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-04
Capital : 695.91 GBP
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 31 Oct 2016
Action Date: 22 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-22
Capital : 691.46 GBP
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 29 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-29
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2015
Action Date: 29 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-29
Documents
Change person director company with change date
Date: 21 Apr 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-21
Officer name: Mr Alexander Charles Berry
Documents
Capital allotment shares
Date: 21 Feb 2015
Action Date: 27 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-27
Capital : 675.01 GBP
Documents
Capital allotment shares
Date: 31 Dec 2014
Action Date: 27 Nov 2014
Category: Capital
Type: SH01
Capital : 660 GBP
Date: 2014-11-27
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 08 Dec 2014
Action Date: 19 Nov 2014
Category: Capital
Type: SH01
Capital : 660.00 GBP
Date: 2014-11-19
Documents
Change person director company with change date
Date: 29 Aug 2014
Action Date: 11 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justian James De Frias
Change date: 2013-10-11
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 29 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-29
Documents
Termination director company with name
Date: 29 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Hill
Documents
Appoint person director company with name
Date: 21 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Caroline Brindley
Documents
Accounts with accounts type dormant
Date: 11 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 11 Jul 2013
Action Date: 11 Jul 2013
Category: Address
Type: AD01
Old address: 2 Springfield Lane Eccleston St Helens Merseyside WA10 5EP
Change date: 2013-07-11
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2013
Action Date: 29 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-29
Documents
Capital allotment shares
Date: 10 Apr 2013
Action Date: 13 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-13
Capital : 36 GBP
Documents
Capital alter shares subdivision
Date: 05 Apr 2013
Action Date: 13 Mar 2013
Category: Capital
Type: SH02
Date: 2013-03-13
Documents
Resolution
Date: 05 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jane Caroline Brindley
Documents
Appoint person director company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Hill
Documents
Change person director company with change date
Date: 16 Feb 2013
Action Date: 16 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-16
Officer name: Mr Alexander Charles Berry
Documents
Change person director company with change date
Date: 16 Feb 2013
Action Date: 16 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justian James De Frias
Change date: 2013-02-16
Documents
Termination director company with name
Date: 13 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Hartley
Documents
Change registered office address company with date old address
Date: 13 Feb 2013
Action Date: 13 Feb 2013
Category: Address
Type: AD01
Old address: Montrose House Montrose Street Stoke-on-Trent ST4 3PB United Kingdom
Change date: 2013-02-13
Documents
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