Sumit (Company Secretary) Limited

Active03675580 Private limited company
Incorporated
27 November 1998 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Phillip Beard
Accounts type
Dormant
Region
East of England
Address
The Station House
15 Station Road
St. Ives
PE27 5BH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2015
British
Born April 1951 (75)
Officer history (4 former)
10 January 2018
Resigned Webb, Julie as Director
6 October 2015
Appointed Beard, Phillip as Director
6 October 2015
Resigned Martin, Sheila Isabel as Secretary
6 October 2015
Resigned Sumit (UK) Limited as Corporate Director
18 November 2013
Appointed Webb, Julie as Director
15 August 2005
Appointed Martin, Sheila Isabel as Secretary
15 August 2005
Resigned Bray, Robert Ian as Secretary
27 November 1998
Appointed Bray, Robert Ian as Secretary
27 November 1998
Appointed Sumit (UK) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1951 (75)
Former controllers (1)
10 January 2018
Ceased Sumit (UK) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Accounts for a dormant company30 November 2025
9 January 2026Confirmation statement with no updates17 December 2025
18 December 2024Confirmation statement with no updates17 December 2024
3 December 2024Accounts for a dormant company30 November 2024
16 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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