Company number 04348950
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 7 LYNDHURST AVENUE, LONDON, NW7 2AD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 2
. The most likely internet sites of SUMS & NUMBERS LIMITED are www.sumsnumbers.co.uk, and www.sums-numbers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Sums Numbers Limited is a Private Limited Company.
The company registration number is 04348950. Sums Numbers Limited has been working since 08 January 2002.
The present status of the company is Active. The registered address of Sums Numbers Limited is 7 Lyndhurst Avenue London Nw7 2ad. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. NG, Kin Chung is a Secretary of the company. NG, Charmaine is a Director of the company. Secretary NG, Palmer has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director NG, Kin Chung has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
sums & numbers Key Finiance
LIABILITIES
£0k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Secretary
NG, Palmer
Resigned: 08 March 2002
Appointed Date: 18 January 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Director
NG, Kin Chung
Resigned: 01 April 2012
Appointed Date: 01 January 2009
67 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Persons With Significant Control
Mrs Charmaine Ng
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
SUMS & NUMBERS LIMITED Events
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
16 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 36 more events
28 Jan 2002
Secretary resigned
28 Jan 2002
Director resigned
28 Jan 2002
Registered office changed on 28/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
11 Jan 2002
Company name changed reasonable LIMITED\certificate issued on 11/01/02
08 Jan 2002
Incorporation