UKBizDB.co.uk

SUMA EXPRESS LTD

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

This company is commonly known as Suma Express Ltd. The company was founded 4 years ago and was given the registration number 12463106. The firm's registered office is in LONDON. You can find them at 218-220, Whitechapel Road, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SUMA EXPRESS LTD
Company Number:12463106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:218-220, Whitechapel Road, London, England, E1 1BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
218-220,, Whitechapel Road, London, England, E1 1BJ

Director10 May 2020Active
218-220,, Whitechapel Road, London, England, E1 1BJ

Director09 March 2020Active
218-220,, Whitechapel Road, London, England, E1 1BJ

Director02 April 2020Active
7, Selby Street, London, England, E1 5BX

Director14 February 2020Active

People with Significant Control

Mr Md Alim Uddin
Notified on:01 May 2020
Status:Active
Date of birth:April 1985
Nationality:Bangladeshi
Country of residence:England
Address:218-220,, Whitechapel Road, London, England, E1 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Abdur Noor
Notified on:02 April 2020
Status:Active
Date of birth:March 1974
Nationality:Italian
Country of residence:England
Address:218-220,, Whitechapel Road, London, England, E1 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Paki Fardushara
Notified on:09 March 2020
Status:Active
Date of birth:March 1981
Nationality:Belgian
Country of residence:England
Address:218-220,, Whitechapel Road, London, England, E1 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abdur Noor
Notified on:14 February 2020
Status:Active
Date of birth:March 1974
Nationality:Italian
Country of residence:England
Address:7, Selby Street, London, England, E1 5BX
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.