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Sumi Agro Limited (registration number 07806329) is a private limited company founded on 2011-10-12. This firm was registered at Vintners' Place, 68 Upper Thames Street, London EC4V 3BJ. Sumi Agro Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Sumi Agro Limited
Number	07806329
Date of Incorporation:	October 12, 2011
End of financial year:	31 December
Address:	Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
SIC code:	70100 - Activities of head offices

When it comes to the 5 directors that can be found in the enterprise, we can name: Ken P. (appointed on 29 June 2023), Samuele A. (appointment date: 11 February 2022), Akio T. (appointed on 20 April 2021). 1 secretary is there in the company: Pallavi S. (appointed on 28 July 2020). The official register indexes 2 persons of significant control, namely: Sumi Agro Europe Limited is located at Upper Thames Street, EC4V 3BJ London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sumitomo Corporation is located at Harumi, Chuo-Ku, Tokyo. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sumi Agro Europe Limited

6 April 2016

Address	68 Upper Thames Street, London, EC4V 3BJ, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03073407
Nature of control:	50,01-75% shares 50,01-75% voting rights

Sumitomo Corporation

6 April 2016 - 6 April 2016

Address	1-8-11 Harumi, Chuo-Ku, Tokyo, Japan, Tokyo
Legal authority	Japanese Law
Legal form	Kabushiki-Kaisha
Country registered	Tokyo
Place registered	Legal Affairs Bureau Company Register
Registration number	0100-01-008692
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) On June 29, 2023 new director was appointed. filed on: 3rd, August 2023 \| officers	Free Download (2 pages)

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(AP01) On June 29, 2023 new director was appointed. filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 29, 2023 filed on: 29th, June 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 15th, June 2023 \| accounts	Free Download (59 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 7th, June 2022 \| accounts	Free Download (61 pages)
(AP01) On February 11, 2022 new director was appointed. filed on: 16th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 11, 2022 filed on: 16th, February 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 20th, May 2021 \| accounts	Free Download (62 pages)
(AP01) On April 20, 2021 new director was appointed. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 20, 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 19th, December 2020 \| accounts	Free Download (60 pages)
(AP03) On July 28, 2020 - new secretary appointed filed on: 6th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 28, 2020 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 1, 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AP01) On April 1, 2020 new director was appointed. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AP01) On September 1, 2019 new director was appointed. filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2019 filed on: 29th, July 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 9th, May 2019 \| accounts	Free Download (55 pages)
(AP01) On May 2, 2019 new director was appointed. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 2, 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(AP01) On April 2, 2019 new director was appointed. filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 2, 2019 filed on: 6th, April 2019 \| officers	Free Download (1 page)
(AP01) On February 6, 2019 new director was appointed. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 6, 2019 filed on: 12th, February 2019 \| officers	Free Download (1 page)
(AP01) On February 6, 2019 new director was appointed. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 20, 2018 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on December 20, 2018 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(AP03) On December 20, 2018 - new secretary appointed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 7th, September 2018 \| accounts	Free Download (51 pages)
(AP01) On June 27, 2017 new director was appointed. filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 25th, April 2017 \| accounts	Free Download (52 pages)
(TM01) Director appointment termination date: October 4, 2016 filed on: 15th, November 2016 \| officers	Free Download (1 page)
(AP03) On October 4, 2016 - new secretary appointed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on October 4, 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 26th, July 2016 \| accounts	Free Download (54 pages)
(AR01) Annual return made up to April 30, 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 13th, May 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to April 30, 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: May 1, 2015 filed on: 1st, May 2015 \| officers	Free Download (1 page)
(AP01) On May 1, 2015 new director was appointed. filed on: 1st, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 30, 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 1, 2014: 40421000.00 EUR capital
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 2nd, April 2014 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: December 11, 2013 filed on: 11th, December 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 11, 2013 filed on: 11th, December 2013 \| officers	Free Download (1 page)
(AP01) On December 11, 2013 new director was appointed. filed on: 11th, December 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 9th, July 2013 \| accounts	Free Download (24 pages)
(AP01) On July 1, 2013 new director was appointed. filed on: 1st, July 2013 \| officers	Free Download (2 pages)
(AP01) On July 1, 2013 new director was appointed. filed on: 1st, July 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 1, 2013 filed on: 1st, July 2013 \| officers	Free Download (1 page)
(AP01) On July 1, 2013 new director was appointed. filed on: 1st, July 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 1, 2013 filed on: 1st, July 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 1, 2013 filed on: 1st, July 2013 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from October 31, 2012 to December 31, 2012 filed on: 12th, June 2013 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on May 2, 2013. Old Address: Vintner's Place 68 Upper Thames Street London EC4V 3BJ United Kingdom filed on: 2nd, May 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to April 30, 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on June 27, 2012: 40421000.00 EUR filed on: 21st, September 2012 \| capital	Free Download (4 pages)
(AR01) Annual return made up to April 30, 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (8 pages)
(AP01) On May 8, 2012 new director was appointed. filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(AP01) On May 3, 2012 new director was appointed. filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 3, 2012 filed on: 3rd, May 2012 \| officers	Free Download (1 page)
(AP01) On April 5, 2012 new director was appointed. filed on: 5th, April 2012 \| officers	Free Download (3 pages)
(CAP-SS) Solvency statement dated 22/03/12 filed on: 23rd, March 2012 \| insolvency	Free Download (3 pages)
(SH19) Capital declared on March 23, 2012: 40370364.00 EUR filed on: 23rd, March 2012 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 23rd, March 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 23rd, March 2012 \| resolution	Free Download (1 page)
(SH01) Capital declared on February 6, 2012: 86064029.00 EUR filed on: 21st, March 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, March 2012 \| resolution	Free Download (29 pages)
(NEWINC) Certificate of incorporation filed on: 12th, October 2011 \| incorporation	Free Download (38 pages)

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