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SUM DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sum Design Limited. The company was founded 23 years ago and was given the registration number 04038249. The firm's registered office is in HARROW. You can find them at 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUM DESIGN LIMITED
Company Number:04038249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director21 July 2000Active
84 Kynance Gardens, Stanmore, HA7 2QL

Secretary21 July 2000Active
Health Aid House, 1st Floor, Marlborough Hill, Harrow, England, HA1 1UD

Corporate Secretary30 June 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary21 July 2000Active
34 Edburton Avenue, Brighton, BN1 6EJ

Director01 July 2006Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director21 July 2000Active

People with Significant Control

Mrs Melissa Jane Woolford
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon William Woolford
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2018-07-19Officers

Change person director company with change date.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-10-26Officers

Termination secretary company with name termination date.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Change to a person with significant control.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type micro entity.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Officers

Change corporate secretary company with change date.

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2015-04-30Address

Change registered office address company with date old address new address.

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