Sumit Financial Limited

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sumit financial limited
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Micro

Sumit Financial Limited

06126296•Private Limited With Share Capital

Suite E2, 2Nd Floor The Octagon, Middleborough, Colchester, CO11TG
WebsiteEmail07949170104

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Incorporated

23/02/2007

Company Age

19 years

Directors

1

Employees

1

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Sumit Financial Limited (06126296) is a private limited with share capital incorporated on 23/02/2007 (19 years old) and registered in colchester, CO11TG. The company operates under SIC code 98000 - residents property management.

Sumit financial limited is an investment management company based out of 12 courtleigh avenue hadley wood, barnet, united kingdom.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 23/02/2007
CO11TG
1 employees

Financial Overview

Total Assets

£14.8K

Liabilities

£4.4K

Net Assets

£10.5K

Cash

£14.8K

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
N
nicholas demetriou
director

Filed Documents

52
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Capital
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:21-02-2008
Legacy
Category:Accounts
Date:29-03-2007
Incorporation Company
Category:Incorporation
Date:23-02-2007

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date25/09/2025
Latest Accounts30/06/2025

Trading Addresses

Suite E2, 2Nd Floor The Octagon, Middleborough, Colchester, Essex Co1 1Tg, CO11TGRegistered

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Contact

07949170104
info@sumitfinancial.co.uk
sumitfinancial.co.uk
Suite E2, 2Nd Floor The Octagon, Middleborough, Colchester, CO11TG