Sumptuosity Group Ltd.. net worth, address, company information. Free

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Sumptuosity Group Ltd. (registration number 05217288) is a private limited company created on 2004-08-31 originating in United Kingdom. This company can be found at 26 Park Gate, Inverness Terrace, London W2 3JR. Changed on 2017-12-05, the previous name the business used was Pentadia Group Limited. Sumptuosity Group Ltd. operates Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Sumptuosity Group Ltd.
Number	05217288
Date of Incorporation:	31st August 2004
End of financial year:	31 August
Address:	26 Park Gate, Inverness Terrace, London, W2 3JR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular business, we can name: Murray M. (appointed on 31 August 2004), Marie F. (appointment date: 31 August 2004). 1 secretary is present: Murray M. (appointed on 31 August 2005). The official register indexes 2 persons of significant control, namely: Murray M. owns 1/2 or less of shares, Marie-Helene F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-

People with significant control

Murray M.

31 August 2016

Nature of control:	25-50% shares

Marie-Helene F.

31 August 2016

Nature of control:	25-50% shares

Filings

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(CS01) Confirmation statement with no updates May 22, 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates May 22, 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2022 filed on: 2nd, June 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 22nd, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 22, 2022 filed on: 22nd, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 22, 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2020 filed on: 26th, May 2021 \| accounts	Free Download (2 pages)
(AD01) New registered office address 26 Park Gate Inverness Terrace London W2 3JR. Change occurred on May 22, 2020. Company's previous address: 26 Park Gate, 27 Inverness Terrace, London W2 3JR. filed on: 22nd, May 2020 \| address	Free Download (1 page)
(CH03) On May 15, 2020 secretary's details were changed filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2019 filed on: 22nd, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 22, 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control May 15, 2020 filed on: 22nd, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control May 15, 2020 filed on: 22nd, May 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On May 15, 2020 director's details were changed filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(CH01) On May 15, 2020 director's details were changed filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 31, 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2018 filed on: 1st, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 31, 2018 filed on: 14th, October 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 5, 2017 filed on: 5th, December 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to August 31, 2017 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 31, 2017 filed on: 31st, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 31, 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 29th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2015 filed on: 15th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 15, 2015: 1000.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2014 filed on: 27th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2014 filed on: 20th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 20, 2014: 1000.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2013 filed on: 10th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2013 filed on: 25th, September 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2012 filed on: 23rd, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2012 filed on: 6th, September 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2011 filed on: 22nd, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2011 filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
(CH01) On February 8, 2010 director's details were changed filed on: 3rd, June 2011 \| officers	Free Download (2 pages)
(CH01) On February 8, 2010 director's details were changed filed on: 3rd, June 2011 \| officers	Free Download (2 pages)
(CH03) On February 8, 2010 secretary's details were changed filed on: 3rd, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2010 filed on: 3rd, June 2011 \| annual return	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, February 2011 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2010 filed on: 23rd, February 2011 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, January 2011 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2009 filed on: 14th, May 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2009 filed on: 1st, December 2009 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to August 31, 2008 filed on: 2nd, April 2009 \| accounts	Free Download (1 page)
(363a) Period up to January 16, 2009 - Annual return with full member list filed on: 16th, January 2009 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to August 31, 2007 filed on: 26th, June 2008 \| accounts	Free Download (1 page)
(363s) Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to August 31, 2006 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2006 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
(288a) On December 19, 2006 New secretary appointed filed on: 19th, December 2006 \| officers	Free Download (2 pages)
(363s) Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
(288a) On December 19, 2006 New secretary appointed filed on: 19th, December 2006 \| officers	Free Download (2 pages)
(363s) Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to August 31, 2005 filed on: 14th, June 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2005 filed on: 14th, June 2006 \| accounts	Free Download (1 page)
(363s) Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
(363s) Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 31st, August 2004 \| incorporation	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 31st, August 2004 \| incorporation	Free Download (8 pages)

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