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Home > England & Wales Companies > SUMIT FINANCIAL LIMITED
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

Company Overview

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 Number 06126296
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 GB925551128  
Last Datalog update: 2024-01-05 10:02:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMIT FINANCIAL LIMITED
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Companies with same name SUMIT FINANCIAL LIMITED
The following companies were found which have the same name as SUMIT FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of SUMIT FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DEMETRIOU
Director 2007-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
NATASHA CHRISTOU
Company Secretary 2007-02-23 2018-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DEMETRIOU SYNPRO PROPERTIES LTD Director 2010-10-18 CURRENT 2010-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-09-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-08-09AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-11-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-10-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CH01Director's details changed for Mr Nicholas Demetriou on 2020-02-18
2020-02-18PSC04Change of details for Mr Nicholas Demetriou as a person with significant control on 2020-02-18
2019-12-09PSC04Change of details for Mr Nicholas Demetriou as a person with significant control on 2019-03-01
2019-12-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA CHRISTOU
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-11-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM 12 Courtleigh Avenue Hadley Wood Barnet EN4 0HS
2019-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04TM02Termination of appointment of Natasha Christou on 2018-04-01
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-09-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-07-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0120/02/16 ANNUAL RETURN FULL LIST
2015-12-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0120/02/15 ANNUAL RETURN FULL LIST
2015-01-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-02AR0120/02/14 ANNUAL RETURN FULL LIST
2013-12-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0120/02/13 ANNUAL RETURN FULL LIST
2012-02-24AR0120/02/12 ANNUAL RETURN FULL LIST
2011-11-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0120/02/11 ANNUAL RETURN FULL LIST
2010-02-20AR0120/02/10 ANNUAL RETURN FULL LIST
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEMETRIOU / 20/02/2010
2009-11-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-10-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-0788(2)AD 31/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-12AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-03-29225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/06/07
2007-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SUMIT FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUMIT FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUMIT FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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

Intangible Assets
Patents
We have not found any records of SUMIT FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMIT FINANCIAL LIMITED
Trademarks
We have not found any records of SUMIT FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMIT FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SUMIT FINANCIAL LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where SUMIT FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMIT FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUMIT FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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