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SUMIT (COMPANY SECRETARY) LIMITED - The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom
Company Information
- Company registration number
- 03675580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Station House
- 15 Station Road
- St. Ives
- PE27 5BH
- England The Station House, 15 Station Road, St. Ives, PE27 5BH, England UK
Management
- Managing Directors
- BEARD, Phillip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-27
- Age Of Company 1998-11-27 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mr Phillip Beard
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2021-12-31
- Last Date: 2020-12-17
✓
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SUMIT (COMPANY SECRETARY) LIMITED Company Description
- SUMIT (COMPANY SECRETARY) LIMITED is a ltd registered in United Kingdom with the Company reg no 03675580. Its current trading status is "live". It was registered 1998-11-27. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-27.It can be contacted at The Station House .
Get SUMIT (COMPANY SECRETARY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sumit (Company Secretary) Limited - The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom
- 1998-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03675580#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03675580#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03675580#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-dormant (2020-06-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-27) - AA
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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cessation-of-a-person-with-significant-control (2018-12-17) - PSC07
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notification-of-a-person-with-significant-control (2018-12-17) - PSC01
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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accounts-with-accounts-type-dormant (2018-07-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-dormant (2017-08-04) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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accounts-with-accounts-type-dormant (2016-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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accounts-with-accounts-type-dormant (2015-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-dormant (2014-02-21) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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appoint-person-director-company-with-name (2013-11-19) - AP01
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accounts-with-accounts-type-dormant (2013-07-18) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-dormant (2012-04-17) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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change-corporate-director-company-with-change-date (2011-12-22) - CH02
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change-person-secretary-company-with-change-date (2011-12-22) - CH03
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change-registered-office-address-company-with-date-old-address (2011-06-30) - AD01
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accounts-with-accounts-type-dormant (2011-01-31) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-dormant (2010-01-20) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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change-corporate-director-company-with-change-date (2009-12-04) - CH02
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accounts-with-accounts-type-dormant (2009-04-22) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-dormant (2008-04-28) - AA
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-dormant (2007-03-10) - AA
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-dormant (2006-05-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-24) - 288b
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accounts-with-accounts-type-dormant (2005-01-12) - AA
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legacy (2005-12-22) - 363a
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legacy (2005-08-24) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
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accounts-with-accounts-type-dormant (2004-01-30) - AA
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legacy (2003-12-23) - 363s
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accounts-with-accounts-type-dormant (2003-01-23) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-24) - 363s
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accounts-with-accounts-type-dormant (2002-02-05) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-24) - 363s
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accounts-with-accounts-type-dormant (2001-01-03) - AA
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legacy (2000-12-28) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-14) - 363s
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accounts-with-accounts-type-dormant (1999-12-14) - AA
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resolution (1999-12-14) - RESOLUTIONS
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keyboard_arrow_right 1998
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incorporation-company (1998-11-27) - NEWINC
