This company is commonly known as Sumner Group Defence Limited. The company was founded 3 years ago and was given the registration number 12652854. The firm's registered office is in LONDON. You can find them at 38 Berkeley Square, , London, . This company's SIC code is 84220 - Defence activities.
| Name | : | SUMNER GROUP DEFENCE LIMITED |
|---|---|---|
| Company Number | : | 12652854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 38 Berkeley Square, London, United Kingdom, W1J 5AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| PO BOX, 333619, Dubai, United Arab Emirates, 333619 | Director | 08 June 2020 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 15 July 2022 | Active |
| 3rd Floor, 20-22 Berkeley Square, London, England, W1J 6EQ | Director | 16 November 2020 | Active |
| 3rd Floor, 20-22 Berkeley Square, London, England, W1J 6EQ | Director | 01 December 2020 | Active |
| Mr David James Sumner | ||
| Notified on | : | 08 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | United Arab Emirates |
| Address | : | PO BOX, 333619, Dubai, United Arab Emirates, 333619 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-17 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Incorporation | Memorandum articles. | Download |
| 2022-07-04 | Resolution | Resolution. | Download |
| 2022-06-29 | Change of constitution | Statement of companys objects. | Download |
| 2022-06-29 | Capital | Capital allotment shares. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2021-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Address | Change registered office address company with date old address new address. | Download |
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