Active
Company Information for SUMIT FINANCIAL LIMITED
SUITE E2, 2ND FLOOR THE OCTAGON, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
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Company Registration Number
06126296
Private Limited Company
Active |
Company Name | |
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SUMIT FINANCIAL LIMITED | |
Legal Registered Office | |
SUITE E2, 2ND FLOOR THE OCTAGON MIDDLEBOROUGH COLCHESTER ESSEX CO1 1TG Other companies in EN4 | |
Company Number | 06126296 | |
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Company ID Number | 06126296 | |
Date formed | 2007-02-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 10:02:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SUMIT FINANCIAL SERVICES PRIVATE LIMITED | G-127PUSHKAR ENCLAVE PASCHIM VIHAR OUTER RING RD NEW DELHI Delhi 110063 | ACTIVE | Company formed on the 1995-05-19 |
Officer | Role | Date Appointed |
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NICHOLAS DEMETRIOU |
Officer | Role | Date Appointed | Date Resigned |
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NATASHA CHRISTOU |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SYNPRO PROPERTIES LTD | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nicholas Demetriou on 2020-02-18 | |
PSC04 | Change of details for Mr Nicholas Demetriou as a person with significant control on 2020-02-18 | |
PSC04 | Change of details for Mr Nicholas Demetriou as a person with significant control on 2019-03-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA CHRISTOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/19 FROM 12 Courtleigh Avenue Hadley Wood Barnet EN4 0HS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Natasha Christou on 2018-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 20/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEMETRIOU / 20/02/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 31/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUMIT FINANCIAL LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SUMIT FINANCIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |