SUMARA LIMITED
OLD STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3EA

Company number 08268264
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address WYE LODGE, 66 HIGH STREET, OLD STEVENAGE, HERTFORDSHIRE, SG1 3EA
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of SUMARA LIMITED are www.sumara.co.uk, and www.sumara.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and one months. Sumara Limited is a Private Limited Company. The company registration number is 08268264. Sumara Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Sumara Limited is Wye Lodge 66 High Street Old Stevenage Hertfordshire Sg1 3ea. The cash in hand is £71.34k. It is £67.36k against last year. And the total assets are £402.86k, which is £-646.54k against last year. ANSTOCK, Fergus Jeremy is a Director of the company. Secretary NEWHAVEN LIMITED has been resigned. Director ANSTOCK, Fergus Jeremy has been resigned. Director GUKHOOL, Geerish has been resigned. Director WADLOW, Brian Thomas has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


sumara Key Finiance

LIABILITIES n/a
CASH £71.34k
+1694%
TOTAL ASSETS £402.86k
-62%
All Financial Figures

Current Directors

Director
ANSTOCK, Fergus Jeremy
Appointed Date: 26 November 2014
71 years old

Resigned Directors

Secretary
NEWHAVEN LIMITED
Resigned: 21 January 2015
Appointed Date: 29 May 2013
Director
ANSTOCK, Fergus Jeremy
Resigned: 10 November 2014
Appointed Date: 29 May 2013
71 years old
Director
GUKHOOL, Geerish
Resigned: 26 November 2014
Appointed Date: 10 November 2014
56 years old
Director
WADLOW, Brian Thomas
Resigned: 29 May 2013
Appointed Date: 25 October 2012
90 years old

Persons With Significant Control

Mrs Janice Skelton
Notified on: 21 January 2017
66 years old
Nature of control: Has significant influence or control as a trustee of a trust

SUMARA LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
29 Sep 2015
Registration of charge 082682640004, created on 21 September 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 17 more events
29 May 2013
Appointment of Newhaven Limited as a secretary
29 May 2013
Appointment of Fergus Anstock as a director
29 May 2013
Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 29 May 2013
29 May 2013
Termination of appointment of Brian Wadlow as a director
25 Oct 2012
Incorporation

SUMARA LIMITED Charges

21 September 2015
Charge code 0826 8264 0004
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited Winterton Capital LTD Rq Capital Limited
Description: Leasehold property being the stairwell and the lift shaft…
5 September 2014
Charge code 0826 8264 0003
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited Accident & Credit Services Limited Rq Capital Limited
Description: Leasehold proeprty known as part of the first and second…
5 September 2014
Charge code 0826 8264 0002
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Gardo Properties Limited
Description: Leasehold property known as part of the first and second…
5 September 2014
Charge code 0826 8264 0001
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Rq Capital Limited
Description: Contains fixed charge…

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