SUMIT FINANCIAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sumit Financial Limited. The company was founded 17 years ago and was given the registration number 06126296. The firm's registered office is in COLCHESTER. You can find them at Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex. This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | SUMIT FINANCIAL LIMITED |
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| Company Number | : | 06126296 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 February 2007 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70221 - Financial management
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Office Address & Contact
| Registered Address | : | Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom, CO1 1TG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, United Kingdom, CO1 1TG | Director | 23 February 2007 | Active |
| 12 Courtleigh Avenue, Hadley Wood, Barnet, EN4 0HS | Secretary | 23 February 2007 | Active |
People with Significant Control
| Natasha Christou |
| Notified on | : | 01 March 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite E2, 2nd Floor, The Octagon, Colchester, United Kingdom, CO1 1TG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Nicholas Demetriou |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite E2, 2nd Floor, The Octagon, Colchester, United Kingdom, CO1 1TG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)