Sumco Investments Limited. net worth, address, company information. Free

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Sumco Investments Limited (registration number 07963689) is a private limited company established on 2012-02-24. The firm was registered at 2 Belvedere Court, Pinner Road, Watford WD19 4FB. Sumco Investments Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Sumco Investments Limited
Number	07963689
Date of Incorporation:	2012/02/24
End of financial year:	29 February
Address:	2 Belvedere Court, Pinner Road, Watford, WD19 4FB
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Shailesh P. (in the company from 01 October 2014), Uma P. (appointment date: 24 February 2012). The official register reports 2 persons of significant control, namely: Uma P. has substantial control or influence, Shailesh P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	12	5,773	13,390	3,797	2,778	2,146	3,500	3,111	4,727	6,828	1,652
Fixed Assets	755,040	755,040	755,040	755,040	755,040	755,040	755,040	755,040	755,040	755,040	755,040
Total Assets Less Current Liabilities	743,746	746,460	755,045	744,747	742,883	741,146	747,176	747,304	748,661	743,944	743,680
Number Shares Allotted	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	17,439	45,073	70,622	98,440	128,954	163,374	-	-	-	-	-
Tangible Fixed Assets	755,040	755,040	755,040	755,040	755,040	-	-	-	-	-	-

People with significant control

Uma P.

10 September 2018

Nature of control:	significiant influence or control

Shailesh P.

6 April 2016 - 24 February 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 28th February 2023 filed on: 1st, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 28th February 2023 filed on: 1st, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 24th February 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 28th February 2022 filed on: 2nd, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 24th February 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 28th February 2021 filed on: 5th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 24th February 2021 filed on: 20th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 29th February 2020 filed on: 21st, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 28th February 2019 filed on: 7th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th February 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 10th September 2018 filed on: 10th, September 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 28th February 2018 filed on: 14th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 24th February 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 24th February 2018 filed on: 27th, February 2018 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 28th February 2017 filed on: 29th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 24th February 2017 filed on: 26th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 29th February 2016 filed on: 13th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 24th February 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 24th, April 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 24th February 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 9th March 2015: 100.00 GBP capital
(AP01) New director was appointed on 1st October 2014 filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 19th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 24th February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
(TM02) 26th February 2014 - the day secretary's appointment was terminated filed on: 26th, February 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 28th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 24th February 2013 with full list of members filed on: 9th, March 2013 \| annual return	Free Download (3 pages)
(CH01) On 20th February 2013 director's details were changed filed on: 8th, March 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 180 Catherine Street Leicester Leicestershire LE4 6GA England on 6th March 2013 filed on: 6th, March 2013 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 10th, May 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 10th, May 2012 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 24th, February 2012 \| incorporation	Free Download (9 pages)

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