This company is commonly known as Sumptuosity Group Ltd.. The company was founded 19 years ago and was given the registration number 05217288. The firm's registered office is in LONDON. You can find them at 26 Park Gate, Inverness Terrace, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SUMPTUOSITY GROUP LTD. |
|---|---|---|
| Company Number | : | 05217288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2004 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Park Gate, Inverness Terrace, London, United Kingdom, W2 3JR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Park Gate, Inverness Terrace, London, England, W2 3JR | Director | 31 August 2004 | Active |
| 26 Park Gate, Inverness Terrace, London, England, W2 3JR | Director | 31 August 2004 | Active |
| 26 Park Gate, Inverness Terrace, London, England, W2 3JR | Secretary | 31 August 2005 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 31 August 2004 | Active |
| Mr Murray Kennedy Mcdonald | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 26 Park Gate, Inverness Terrace, London, United Kingdom, W2 3JR |
| Nature of control | : |
|
| Mrs Marie-Helene Ferguson | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 26 Park Gate, Inverness Terrace, London, United Kingdom, W2 3JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-22 | Officers | Change person director company with change date. | Download |
| 2020-05-22 | Officers | Change person director company with change date. | Download |
| 2020-05-22 | Officers | Change person secretary company with change date. | Download |
| 2020-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Resolution | Resolution. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.