THE SUTHERS LIMITED

THE SUTHERS LIMITED is an active private limited company, incorporated on 6 October 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on St George's Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE SUTHERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD
Address Line 2	WIMBLEDON
Post Town	LONDON
Country	ENGLAND
Postcode	SW19 4EU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

THE SUTHERS LIMITED

Directors

(The company's officers)

ELAINE SUTHERS

(~62 year old English national)

4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 06/10/2014

MR JOHN WILLIAM DAVID SUTHERS

(~61 year old British national)

4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2020

Shareholders

(Persons of Significant Control)

Mr John William David Suthers

(~61 year old British national)

4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/07/2020

Connections

(Shared officers)

CCS CARD SERVICES UK LIMITED

MR JOHN WILLIAM DAVID SUTHERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)