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SUMER ONE LTD

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

This company is commonly known as Sumer One Ltd. The company was founded 8 years ago and was given the registration number 09607012. The firm's registered office is in BIRMINGHAM. You can find them at Office 105,, 51 Pinfold Street, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUMER ONE LTD
Company Number:09607012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Office 105,, 51 Pinfold Street, Birmingham, England, B2 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 105,, 51 Pinfold Street, Birmingham, England, B2 4AY

Secretary26 May 2015Active
Office 105,, 51 Pinfold Street, Birmingham, England, B2 4AY

Director01 November 2021Active
Office 105,, 51 Pinfold Street, Birmingham, England, B2 4AY

Director26 May 2015Active

People with Significant Control

Mrs Asmaa Dakhil Hadher Hadher
Notified on:01 November 2021
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Office 105,, 51 Pinfold Street, Birmingham, England, B2 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adel Sami Abed Al-Jadir
Notified on:26 May 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Office 105,, 51 Pinfold Street, Birmingham, England, B2 4AY
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-03-08Persons with significant control

Notification of a person with significant control.

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2022-03-08Officers

Appoint person director company with name date.

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2022-03-08Persons with significant control

Cessation of a person with significant control.

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2022-03-08Officers

Termination director company with name termination date.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-06-22Officers

Change person director company with change date.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Incorporation

Incorporation company.

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