SUMAFIN LIMITED
Overview
| Company Name | SUMAFIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00912349 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUMAFIN LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is SUMAFIN LIMITED located?
| Registered Office Address | 25 Queens Road Brighton BN1 3YH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMAFIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUMAFIN LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for SUMAFIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy James William Ashdown as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Charles Piper as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Roger Flint as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr John James Spence as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Watkins as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Lear as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Flowerday as a director on Jul 10, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Michael Skinner as a director on Jul 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Lintern Moore as a director on Jul 10, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Grahame Robinson Carr as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Homan Lay as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Elmer Durrant as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of SUMAFIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLINT, Anthony Roger | Secretary | 25 Queens Road Brighton BN1 3YH | 247335770001 | |||||||
| ASHDOWN, Timothy James William | Director | 25 Queens Road Brighton BN1 3YH | England | British | Solicitor | 142525330001 | ||||
| CORNWELL, Geoffrey | Director | 25 Queens Road Brighton BN1 3YH | England | British | Retired | 252576430001 | ||||
| FLINT, Anthony Roger | Director | 25 Queens Road Brighton BN1 3YH | England | British | Nhs Commissioning Manager (Retired) | 301470150001 | ||||
| FLOWERDAY, Paul | Director | 25 Queens Road Brighton BN1 3YH | England | British | Bursar | 218921410001 | ||||
| LEAR, Michael John | Director | 25 Queens Road Brighton BN1 3YH | England | English | Property Developer | 218547620005 | ||||
| MOORE, Christopher Lintern | Director | 25 Queens Road Brighton BN1 3YH | England | British | Retired | 215401200001 | ||||
| PIPER, Simon Charles | Director | 25 Queens Road Brighton BN1 3YH | England | British | Legal Advisor | 226026510001 | ||||
| SPENCE, John James | Director | 25 Queens Road Brighton BN1 3YH | England | British | Water Company Director (Retired) | 163086770001 | ||||
| WATKINS, Graham | Director | 25 Queens Road Brighton BN1 3YH | England | British | Building Surveyor (Retired) | 4403840003 | ||||
| WRIGHT, David Allan | Director | 25 Queens Road Brighton BN1 3YH | United Kingdom | British | Retired | 188499540001 | ||||
| ADAMS, Maurice Gareth | Secretary | 25 Queens Road Brighton BN1 3YH | 155384060001 | |||||||
| CORNWELL, Geoffrey | Secretary | 25 Queens Road Brighton BN1 3YH | 188499440001 | |||||||
| FARLOW, Herbert Charles | Secretary | 73 Cokeham Lane Sompting BN15 9SJ Lancing West Sussex | British | 76396890002 | ||||||
| GRIFFITHS, Graham Ernest | Secretary | The Old Forge 2 Bell Road Warnham RH12 3QL Horsham West Sussex | British | 3774890001 | ||||||
| HOWLETT, John William Ernest | Secretary | Hayreed House Bayleys Lane, Wilmington BN26 6RS Polegate East Sussex | British | 67187180001 | ||||||
| LEWIS, Robert | Secretary | 21 The Combe BN20 9DB Eastbourne East Sussex | British | School Principal Retired | 71269500001 | |||||
| TAPP, Stanley Claude Cecil | Secretary | 29 Long Meadow BN14 0HX Worthing West Sussex | British | 8952520001 | ||||||
| ARNOLD, Derek Michael | Director | 131 Goldstone Crescent BN3 6BB Hove East Sussex | British | Chartered Accountant | 6153790001 | |||||
| ASHMORE, JP, Kenneth | Director | 25 Queens Road Brighton BN1 3YH | England | British | Building Society Manager Retired | 153584050001 | ||||
| ATKINSON, Michael | Director | 25 Queens Road Brighton BN1 3YH | United Kingdom | British | Chartered Surveyor | 7091170001 | ||||
| CARR, Grahame Robinson | Director | 25 Queens Road Brighton BN1 3YH | United Kingdom | British | Retired | 180922010001 | ||||
| CRONE, John Edward Straker | Director | 25 Queens Road Brighton BN1 3YH | England | British | Solicitor | 85300540001 | ||||
| DURRANT, Donald Elmer | Director | 25 Queens Road Brighton BN1 3YH | United Kingdom | British | Retired | 10615590001 | ||||
| FURNISS-SMITH, John | Director | The Hewings High Hurstwood TN22 4BE Uckfield East Sussex | British | 17374550001 | ||||||
| GOFF, Gordon, Doctor | Director | Flat5 8 Grand Avenue BN3 2LF Hove East Sussex | British | Medical Practitioner | 17678740001 | |||||
| HARTWELL, Roger | Director | 22 Hythe Road BN11 5DA Worthing West Sussex | United Kingdom | British | Solicitor | 39326430001 | ||||
| HOWARD, Leonard Ernest | Director | 15 Fitzgerald Road BN25 1AV Seaford East Sussex | British | 17374570001 | ||||||
| LAY, Ian Homan | Director | 25 Queens Road Brighton BN1 3YH | England | British | District Judge Retired | 6153840002 | ||||
| LAY, Ian Homan | Director | 17 Burford Close BN14 9RL Worthing West Sussex | England | British | District Judge (Retired) | 6153840002 | ||||
| LLEWELLYN, David Walter | Director | Coopers Cottage Chiddingly BN8 6HD Lewes East Sussex | British | Chartered Builder | 6693010001 | |||||
| MOSSE, Richard Hugh | Director | 3 The Old Stables Grassmere Close Felpham PO22 7NR Bognor Regis West Sussex | British | Solicitor | 17374580001 | |||||
| PARKER, Kenneth Victor | Director | Cottinghams East Chiltington BN7 3QT Lewes East Sussex | British | Chartered Accountant | 21357580001 | |||||
| REID, Michael William John | Director | 25 Queens Road Brighton BN1 3YH | England | British | Chartered Accountant | 33184540003 | ||||
| SKINNER, John Michael | Director | 25 Queens Road Brighton BN1 3YH | England | British | Accountant | 58324850001 |
What are the latest statements on persons with significant control for SUMAFIN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0