Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
A. Sulka and Company Limited
- Incorporated
- 5 April 1924 (102 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Compagnie Financiere Richemont SA
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 15 Hill StreetLondonW1J 5QT
Officers 1 active
Officer details are public data from the Companies House register.
British
Born October 1991 (35)
Officer history (20 former)
10 June 2026
10 June 2026
10 June 2026
29 March 2018
Resigned Still, Luanne as Secretary
29 March 2018
29 March 2018
Resigned Still, Luanne as Director
8 January 2016
8 January 2016
Appointed Still, Luanne as Director
1 September 2014
Appointed Still, Luanne as Secretary
1 July 2014
1 July 2014
Resigned Taylor, Jessica Mary as Secretary
1 July 2014
Resigned Taylor, Jessica Mary as Director
31 December 2012
Appointed Taylor, Jessica Mary as Secretary
31 December 2012
Appointed Taylor, Jessica Mary as Director
31 December 2012
31 December 2012
16 July 2004
16 July 2004
10 February 2003
10 February 2003
17 July 2002
16 July 2002
26 January 2001
26 January 2001
Resigned Comas, Sylvia as Director
31 December 2000
Resigned Merriman, Andrew as Secretary
20 April 2000
24 March 2000
31 January 2000
10 January 2000
10 January 2000
Appointed Comas, Sylvia as Director
15 March 1999
Resigned Fox, Neal as Director
20 January 1998
Appointed Merriman, Andrew as Secretary
18 July 1997
Resigned Petrick, Sally as Secretary
3 June 1994
3 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Compagnie Financiere Richemont SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Cfr Ch-106.325.524
Former controllers (1)
6 April 2016
Ceased Richemont Luxury Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 17 June 2026 | Appointment of a director |
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