SUMAFIN LIMITED
Active - Accounts Filed
General Information
NAME
SUMAFIN LIMITED
COMPANY NUMBER
00912349
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
03/08/1967
(57 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRIGHTON
BN1 3YH
25 Queens Road
Brighton
East Sussex
BN1 3YH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUMAFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMAFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMAFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2014 - Present (10 years and 6 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2018 - Present (6years) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/07/2022 - Present (2 years and 5 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/07/2022 - Present (2 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Timothy James William Ashdown (914252533) Appointed |
| 04/11/2022 | New Board Member Simon Charles Piper (922602651) Appointed |
| 02/11/2022 | New Board Member Michael John Lear (921854762) Appointed |
| 26/10/2022 | New Board Member Anthony Roger Flint (930147015) Appointed |
| 26/10/2022 | New Board Member John James Spence (916308677) Appointed |
| 25/10/2022 | New Board Member Michael John Lear (930143729) Appointed |
| 25/10/2022 | New Board Member Graham Watkins (900440384) Appointed |
| 25/07/2022 | John Michael Skinner (905832485) has left the board |
| 25/07/2022 | New Board Member Christopher Lintern Moore (921540120) Appointed |
| 25/07/2022 | New Board Member Paul Flowerday (921892141) Appointed |
| 01/06/2022 | New Accounts filed |
| 09/02/2022 | New Accounts filed |
| 10/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 11/03/2020 | John Edward Straker Crone (908530054) has left the board |
| 30/10/2019 | Peter Roger Ticehurst (915358406) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Accounts filed |
| 20/11/2018 | New Board Member Geoffrey Cornwell (925257643) Appointed |
| 08/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | Geoffrey Cornwell (918849944) has left the board |
| 14/06/2018 | New Company Secretary Anthony Roger Flint (924733577) Appointed |
| 18/04/2018 | Kenneth Eastwood Thomas (905850545) has left the board |
| 10/06/2017 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 25/01/2017 | Michael William John Reid (903318454) has left the board |
| 08/11/2016 | New Accounts filed |
| 07/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 30/10/2014 | Kenneth Ashmore, Jp (915358405) has left the board |
| 30/10/2014 | Michael Atkinson (900709117) has left the board |
| 30/09/2014 | New Accounts filed |
| 16/06/2014 | New Board Member Grahame Robinson Carr (918092201) Appointed |
| 16/06/2014 | New Board Member David Allan Wright (918849954) Appointed |
| 16/06/2014 | New Company Secretary Geoffrey Cornwell (918849944) Appointed |
| 09/06/2014 | New Confirmation Statement filed |
| 06/06/2014 | Maurice Gareth Adams (915538406) has left the board |
| 19/09/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
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