ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sutton Genesta Limited

Sutton Genesta Limited is an active company incorporated on 14 October 2022 with the registered office located in London, Greater London. Sutton Genesta Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14419136
Private limited company
Age
3 years
Incorporated 14 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (25 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
41 Great Pulteney Street
London
W1F 9NZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1968
Director • Chief Executive • British • Lives in UK • Born in Aug 1966
Sir Richard Sutton Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sir Richard Sutton Limited
Robert James Stewart Carswell and Alistair William Darby are mutual people.
Active
Genesta Bathrooms Limited
Robert James Stewart Carswell and Alistair William Darby are mutual people.
Active
Genesta Leasing Limited
Robert James Stewart Carswell and Alistair William Darby are mutual people.
Active
Genesta Hotels Limited
Robert James Stewart Carswell and Alistair William Darby are mutual people.
Active
Sutton Hotel Collection Limited
Robert James Stewart Carswell and Alistair William Darby are mutual people.
Active
Sutton Collection Limited
Robert James Stewart Carswell and Alistair William Darby are mutual people.
Active
Sutton Collection Group Limited
Robert James Stewart Carswell and Alistair William Darby are mutual people.
Active
Sutton Farms And Estates Limited
Robert James Stewart Carswell and Alistair William Darby are mutual people.
Active
Financials
Sutton Genesta Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Mr Alistair William Darby Appointed
1 Year 11 Months Ago on 1 Dec 2023
Christopher Nigel Barrington Lacey Resigned
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Accounting Period Shortened
2 Years 10 Months Ago on 10 Jan 2023
Mr Christopher Nigel Barrington Lacey Details Changed
3 Years Ago on 21 Oct 2022
Incorporated
3 Years Ago on 14 Oct 2022
Get Credit Report
Discover Sutton Genesta Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from filing of accounts for period ending 31/03/25
Submitted on 28 Oct 2025
Filing exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 28 Oct 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 15 Oct 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 1 Aug 2024
Notice of agreement to exemption from filing of accounts for period ending 31/03/24
Submitted on 1 Aug 2024
Filing exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 1 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 8 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 21 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year