Company Information for

SUMIT FINANCIAL LIMITED

SUITE E2, 2ND FLOOR THE OCTAGON, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,

Company Registration Number

06126296

Private Limited Company

Active

About Sumit Financial Ltd

SUMIT FINANCIAL LIMITED was founded on 2007-02-23 and has its registered office in Colchester. The organisation's status is listed as "Active". Sumit Financial Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SUMIT FINANCIAL LIMITED
Legal Registered Office
SUITE E2, 2ND FLOOR THE OCTAGON
MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1TG
Other companies in EN4

Filing Information

Company Number06126296
Date formed2007-02-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return20/02/2016
Filing return next due20/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-05 11:02:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Demetriou Director DIRECTOR 2007-02-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Natasha Christou Company Secretary 2007-02-23 2018-04-01

Related Directorships for Nicholas Demetriou

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Demetriou SYNPRO PROPERTIES LTDDirector 2010-10-18 CURRENT 2010-10-18 Active