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.
| Name | : | SUMIT FINANCIAL LIMITED |
|---|---|---|
| Company Number | : | 06126296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom, CO1 1TG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Natasha Christou | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite E2, 2nd Floor, The Octagon, Colchester, United Kingdom, CO1 1TG |
| Nature of control | : |
|
| Mr Nicholas Demetriou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite E2, 2nd Floor, The Octagon, Colchester, United Kingdom, CO1 1TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Officers | Change person director company with change date. | Download |
| 2020-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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