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SUNMIT INVESTMENTS LIMITED

SUNMIT INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSUNMIT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12710077
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNMIT INVESTMENTS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is SUNMIT INVESTMENTS LIMITED located?

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNMIT INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SUNMIT INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for SUNMIT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    		5 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Sundip Patel as a person with significant control on Mar 16, 2023

    		1 pagesPSC07

    Cessation of Mitesh Patel as a person with significant control on Mar 16, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    		5 pagesCS01

    legacy

    		2 pagesRPCH01

    Current accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2020

    Statement of capital on Jul 01, 2020

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Sep 14, 2021Part Rectified The director's date of birth on the IN01 was removed from the public register on 14/09/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
    View All Filings

    Who are the officers of SUNMIT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Mitesh
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		EnglandBritish228608580001
    PATEL, Sundip
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		United KingdomBritish84798940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNMIT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sundip Patel
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Jul 01, 2020
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mitesh Patel
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Jul 01, 2020
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 16, 2023The company knows or has reasonable cause to believe that there is no registrable person or 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.
    • license: CC0