This company is commonly known as Suma Saas Holdings Limited. The company was founded 8 years ago and was given the registration number 09992270. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | SUMA SAAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09992270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Albemarle Street, London, United Kingdom, W1S 4HQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Corporate Secretary | 08 February 2016 | Active |
| 9, Orinoco 90, Piso 9, Las Condes, Rm, Chile, 7550000 | Director | 08 February 2016 | Active |
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Director | 18 October 2023 | Active |
| R. Prof. AtÃlio Innocenti, 165 Itaim Bibi, 04538-000, Sao Paulo, Brazil, | Director | 08 August 2023 | Active |
| 70 Willow Road, Suite 100, Menlo Park, United States, | Director | 09 March 2016 | Active |
| 70, Willow Road, Suite 100, Menlo Park, California, Usa, 94025 | Director | 08 February 2016 | Active |
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Director | 09 March 2016 | Active |
| 712, 5th Avenue, 45th Floor, New York, United States, 10019 | Director | 31 March 2017 | Active |
| 70 Willow Road, Suite 100, Menlo Park, Usa, | Director | 09 March 2016 | Active |
| 70, Willow Road, Suite 100, Menlo Park, California, Usa, 94025 | Director | 08 February 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-21 | Capital | Capital allotment shares. | Download |
| 2024-02-20 | Capital | Capital allotment shares. | Download |
| 2024-02-20 | Resolution | Resolution. | Download |
| 2024-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
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