Company number 09352256
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 20 NORTH AUDLEY STREET, 4TH FLOOR, LONDON, ENGLAND, W1K 6WL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Previous accounting period shortened from 31 December 2016 to 31 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INSPIRED SUTTON LTD are www.inspiredsutton.co.uk, and www.inspired-sutton.co.uk. The predicted number of employees is 370 to 380. The company’s age is ten years and twelve months. Inspired Sutton Ltd is a Private Limited Company.
The company registration number is 09352256. Inspired Sutton Ltd has been working since 12 December 2014.
The present status of the company is Active. The registered address of Inspired Sutton Ltd is 20 North Audley Street 4th Floor London England W1k 6wl. The company`s financial liabilities are £144.41k. It is £-5214.8k against last year. And the total assets are £11108.64k, which is £3328.15k against last year. SKINNER, Martin Jonathan is a Director of the company. Director BECK, Jeremy David has been resigned. The company operates in "Development of building projects".
inspired sutton Key Finiance
LIABILITIES
£144.41k
-98%
CASH
n/a
TOTAL ASSETS
£11108.64k
+42%
All Financial Figures
Current Directors
Resigned Directors
Director
BECK, Jeremy David
Resigned: 26 October 2015
Appointed Date: 01 September 2015
60 years old
Persons With Significant Control
Inspired Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INSPIRED SUTTON LTD Events
21 Mar 2017
Confirmation statement made on 4 February 2017 with updates
26 Oct 2016
Previous accounting period shortened from 31 December 2016 to 31 August 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Registered office address changed from 22 Grosvenor Square London W1K 6DT to 20 North Audley Street 4th Floor London W1K 6WL on 11 May 2016
25 Apr 2016
Memorandum and Articles of Association
...
... and 12 more events
06 Jun 2015
Registration of charge 093522560003, created on 27 May 2015
06 Jun 2015
Registration of charge 093522560004, created on 27 May 2015
22 Apr 2015
Registration of charge 093522560001, created on 15 April 2015
22 Apr 2015
Registration of charge 093522560002, created on 15 April 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
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MODEL ARTICLES ‐
Model articles adopted
6 April 2016
Charge code 0935 2256 0006
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Grass Lake Investments UK Limited
Description: F/H 9 sutton court road sutton t/no SGL600250…
6 April 2016
Charge code 0935 2256 0005
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: The company charges, by way of first legal mortgage, the…
27 May 2015
Charge code 0935 2256 0004
Delivered: 6 June 2015
Status: Satisfied
on 12 April 2016
Persons entitled: Keyla Property S.A.
Description: F/H property k/a 9 sutton court road sutton t/no SGL600250…
27 May 2015
Charge code 0935 2256 0003
Delivered: 6 June 2015
Status: Satisfied
on 12 April 2016
Persons entitled: Keyla Property S.A.
Description: F/H property k/a 9 sutton court road sutton t/no SGL600250…
15 April 2015
Charge code 0935 2256 0002
Delivered: 22 April 2015
Status: Satisfied
on 12 April 2016
Persons entitled: West One Loan Limited
Description: 9 sutton court road surrey: SGL600250…
15 April 2015
Charge code 0935 2256 0001
Delivered: 22 April 2015
Status: Satisfied
on 12 April 2016
Persons entitled: West One Loan Limited
Description: 9 sutton court road surrey SGL600250…