SUMANDO LTD

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

    Company NameSUMANDO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14377755
    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 SUMANDO LTD?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is SUMANDO LTD located?

    Registered Office Address
    2 Crossways Business Centre
    Bicester Road, Kingswood
    HP18 0RA Aylesbury
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMANDO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SUMANDO LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueYes

    What are the latest filings for SUMANDO LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Apr 30, 2024

    32 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    30 pagesAA

    Director's details changed for Mr Adrian Mozas on Oct 16, 2024

    2 pagesCH01

    Appointment of Mr Jose Luis Gandia Fornes as a director on Sep 05, 2024

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 18, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2023 to Apr 30, 2023

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 26, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 26, 2022

    Statement of capital on Sep 26, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of SUMANDO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDIA FORNES, Jose Luis
    Crossways Business Centre
    Bicester Road, Kingswood
    HP18 0RA Aylesbury
    2
    Bucks
    United Kingdom
    Director
    Crossways Business Centre
    Bicester Road, Kingswood
    HP18 0RA Aylesbury
    2
    Bucks
    United Kingdom
    EnglandSpanish310277990001
    MOZAS FENOLL, Adrian
    Crossways Business Centre
    Bicester Road, Kingswood
    HP18 0RA Aylesbury
    2
    Bucks
    United Kingdom
    Director
    Crossways Business Centre
    Bicester Road, Kingswood
    HP18 0RA Aylesbury
    2
    Bucks
    United Kingdom
    SpainSpanish300447040002

    Who are the persons with significant control of SUMANDO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gabriel Cuartero
    Crossways Business Centre
    Bicester Road, Kingswood
    HP18 0RA Aylesbury
    2
    Bucks
    United Kingdom
    Sep 26, 2022
    Crossways Business Centre
    Bicester Road, Kingswood
    HP18 0RA Aylesbury
    2
    Bucks
    United Kingdom
    No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Juan Cuartero
    Crossways Business Centre
    Bicester Road, Kingswood
    HP18 0RA Aylesbury
    2
    Bucks
    United Kingdom
    Sep 26, 2022
    Crossways Business Centre
    Bicester Road, Kingswood
    HP18 0RA Aylesbury
    2
    Bucks
    United Kingdom
    No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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