SUTTON 1079 LIMITED
13940570 · Active · Ltd · 4 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 10 Mar 2027 (last filed 24 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
10 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SUTTON 1079 LIMITED
13940570Active· Ltd· England Wales· 2022-02-25Incorporated 2022-02-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- PARKER, Timothy Nicholas Blake· DirectorAppointed 2026-04-01
- CARSWELL, Robert James Stewart· DirectorResigned 2025-12-31
- DARBY, Alistair William· DirectorAppointed 2023-12-01
- LACEY, Christopher Nigel Barrington· DirectorResigned 2023-12-01
POLLOCK, Nicholas John Campbell
Secretary
- Appointed
- 2022-02-25
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DARBY, Alistair William
Director
- Appointed
- 2023-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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PARKER, Timothy Nicholas Blake
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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CARSWELL, Robert James Stewart
Director
- Appointed
- 2022-02-25
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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LACEY, Christopher Nigel Barrington
Director
- Appointed
- 2022-02-25
- Resigned
- 2023-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1961
See every company they're a director of →
