SUMOSAN LIMITED

Overview

Company Name	SUMOSAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04187190
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUMOSAN LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is SUMOSAN LIMITED located?

Registered Office Address	Office 217, 33 Cavendish Square W1G 0PW London England
Undeliverable Registered Office Address	No

What are the latest accounts for SUMOSAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SUMOSAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for SUMOSAN LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Aug 06, 2024	Registered office address changed from 33 Office 217, 33 Cavendish Square London W1G 0PW England to Office 217, 33 Cavendish Square London W1G 0PW on Aug 06, 2024	1 pages	AD01

Aug 06, 2024	Registered office address changed from 10 Town Quay Wharf Abbey Road Barking IG11 7BZ England to 33 Office 217, 33 Cavendish Square London W1G 0PW on Aug 06, 2024	1 pages	AD01

Jul 10, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Jul 03, 2023	Notification of Janina Wolkow as a person with significant control on Jun 22, 2023	2 pages	PSC01

Jul 03, 2023	Withdrawal of a person with significant control statement on Jul 03, 2023	2 pages	PSC09

Jun 29, 2023	Director's details changed for Miss Janina Wolkow on Jun 29, 2023	2 pages	CH01

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with updates	4 pages	CS01

Apr 17, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Jan 27, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 09, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 03, 2022	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Apr 22, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 21, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 24, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 08, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

May 07, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Appointment of Mr Massimo Gioiella as a secretary on Feb 01, 2020	2 pages	AP03

Feb 11, 2020	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of SUMOSAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIOIELLA, Massimo 33 Cavendish Square W1G 0PW London Office 217, England	Feb 01, 2020		Secretary	33 Cavendish Square W1G 0PW London Office 217, England					267041610001
WOLKOW, Janina 33 Cavendish Square W1G 0PW London Office 217, England	Mar 26, 2001		Director	33 Cavendish Square W1G 0PW London Office 217, England	England	German	1976-6	Restaurateur	75262780004
WAGNER, Bim 55a Elswick Road SE13 7SP London	Jan 09, 2006	Jan 31, 2020	Secretary	55a Elswick Road SE13 7SP London		British			110478310001
HILLCOURT SERVICES LIMITED 1 Hill Court 16 Parliament Hill NW3 2TT London	Mar 26, 2001	Mar 27, 2006	Secretary	1 Hill Court 16 Parliament Hill NW3 2TT London					75262690001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 26, 2001	Mar 26, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 26, 2001	Mar 26, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUMOSAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miss Janina Wolkow

Jun 22, 2023

33 Cavendish Square

W1G 0PW London

Office 217,

England

Nationality: German

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mariani Stiftung

Apr 06, 2016

Austrasse

Vaduz

Liechtenstein

Yes

Legal Form	Trust
Legal Authority	Liechtenstein

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SUMOSAN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 11, 2020	Jun 22, 2023	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
Mar 26, 2017	Apr 11, 2019	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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