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SUMI ASSOCIATES LIMITED

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

This company is commonly known as Sumi Associates Limited. The company was founded 9 years ago and was given the registration number 09642928. The firm's registered office is in READING. You can find them at Abhikalp Brookers Hill, Shinfield, Reading, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUMI ASSOCIATES LIMITED
Company Number:09642928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Abhikalp Brookers Hill, Shinfield, Reading, England, RG2 9BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abhikalp, Brookers Hill, Shinfield, Reading, England, RG2 9BX

Director17 June 2015Active
Abhikalp, Brookers Hill, Shinfield, Reading, England, RG2 9BX

Director18 April 2018Active

People with Significant Control

Mrs Tithi Dhoble
Notified on:18 April 2018
Status:Active
Date of birth:November 1981
Nationality:Indian
Country of residence:England
Address:Abhikalp, Brookers Hill, Reading, England, RG2 9BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Alok Dhoble
Notified on:01 May 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Abhikalp, Brookers Hill, Reading, England, RG2 9BX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-05-26Dissolution

Dissolution application strike off company.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2021-07-07Dissolution

Dissolution withdrawal application strike off company.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-14Dissolution

Dissolution application strike off company.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-23Officers

Change person director company with change date.

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2019-04-23Persons with significant control

Change to a person with significant control.

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2019-01-24Officers

Change person director company with change date.

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2019-01-24Officers

Change person director company with change date.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2019-01-23Address

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

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2019-01-08Officers

Change person director company with change date.

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2019-01-08Officers

Change person director company with change date.

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2019-01-08Persons with significant control

Change to a person with significant control.

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