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SUMARB LIMITED

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

This company is commonly known as Sumarb Limited. The company was founded 22 years ago and was given the registration number 04301319. The firm's registered office is in HAMPSHIRE. You can find them at 40 The Copse Southwood, Farnborough, Hampshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUMARB LIMITED
Company Number:04301319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2001
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:40 The Copse Southwood, Farnborough, Hampshire, GU14 0QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 The Copse, Southwood, Farnborough, GU14 0QD

Secretary09 October 2001Active
40 The Copse, Southwood, Farnborough, GU14 0QD

Director09 October 2001Active
40 The Copse, Southwood, Farnborough, GU14 0QD

Director09 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 October 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 October 2001Active

People with Significant Control

Mr Martyn William Baker
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:40 The Copse Southwood, Hampshire, GU14 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Julia Baker
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:40 The Copse Southwood, Hampshire, GU14 0QD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-30Dissolution

Dissolution application strike off company.

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2020-01-05Accounts

Accounts with accounts type dormant.

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2020-01-05Confirmation statement

Confirmation statement with no updates.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-01-01Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2016-01-11Accounts

Accounts with accounts type dormant.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-14Accounts

Accounts with accounts type dormant.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-23Accounts

Accounts with accounts type dormant.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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2012-11-17Accounts

Accounts with accounts type dormant.

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2012-01-10Annual return

Annual return company with made up date full list shareholders.

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2011-08-17Accounts

Accounts with accounts type total exemption small.

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2011-01-10Annual return

Annual return company with made up date full list shareholders.

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2010-07-09Accounts

Accounts with accounts type total exemption small.

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2010-06-17Accounts

Change account reference date company previous extended.

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2010-01-18Annual return

Annual return company with made up date full list shareholders.

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