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Companies House/Bedford/Company profile

SUTHERLAND FLAT 1 LTD

Active
16556120·incorporated 2025-07-02

SUTHERLAND FLAT 1 LTD is an active UK private limited company, incorporated on 2 July 2025 at Companies House (number 16556120; OpenRegistry canonical ID GB-16556120-sutherland-flat-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-02
Registered Address
27 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-04-02. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUTHERLAND FLAT 1 LTD has 1 person with significant control on file:

  • Sutherland 14 Ltd (United Kingdom reg. 13943905). Notified 2025-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Johnny Predrag Radjenovic born 1977 resident in England, British national. Notified 2025-07-02. Ceased 2025-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Srdjan Zivkovic born 1970 resident in England, British national. Notified 2025-07-02. Ceased 2025-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SUTHERLAND FLAT 1 LTD has previously traded as:

  • SUTHERLAND F1 LTD (until 2025-08-20)

Similar UK companies

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