Company number 06126296
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 12 COURTLEIGH AVENUE, HADLEY WOOD, BARNET, EN4 0HS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of SUMIT FINANCIAL LIMITED are www.sumitfinancial.co.uk, and www.sumit-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Sumit Financial Limited is a Private Limited Company.
The company registration number is 06126296. Sumit Financial Limited has been working since 23 February 2007.
The present status of the company is Active. The registered address of Sumit Financial Limited is 12 Courtleigh Avenue Hadley Wood Barnet En4 0hs. . CHRISTOU, Natasha is a Secretary of the company. DEMETRIOU, Nicholas is a Director of the company. The company operates in "Financial management".
Current Directors
Persons With Significant Control
Mr Nicholas Demetriou
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SUMIT FINANCIAL LIMITED Events
24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 June 2016
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
19 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 14 more events
07 May 2008
Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\
12 Mar 2008
Total exemption small company accounts made up to 30 June 2007
21 Feb 2008
Return made up to 20/02/08; full list of members
29 Mar 2007
Accounting reference date shortened from 29/02/08 to 30/06/07
23 Feb 2007
Incorporation