Menna Overview
Here’s a quick overview of SUMIT FINANCIAL LIMITED 👀 — a Colchester, Essex based business that started in 2007.
SUMIT FINANCIAL LIMITED
- Company statusactive
- Company No06126296
- Age19 years 5 months Incorporated 23 February 2007
- Officers1
Address
Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
SUMIT FINANCIAL LIMITED is an active company incorporated on 23 February 2007 and based in Colchester, Essex, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 08 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 18 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 18 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 18 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 18 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 09 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 09 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Nov 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 04 Jun 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMETRIOU, Nicholas | director | Sep 1971 | 23 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Natasha Christou | Jan 1976 | 01 Mar 2019 |
| Mr Nicholas Demetriou | Sep 1971 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DEMETRIOU, Nicholas are mutual persons.
DEMETRIOU, Nicholas are mutual persons.
DEMETRIOU, Nicholas are mutual persons.
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Here’s a quick overview of SUMIT FINANCIAL LIMITED 👀 — a Colchester, Essex based business that started in 2007.