Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Suma Saas Holdings Limited
- Incorporated
- 8 February 2016 (10 years)
- Previously known as
- Nubox Saas Holdings Ltd (until 19 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Federico StoraniMatthew Edward Cole
- Accounts type
- Group
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2026
British
Born September 1978 (48)
Storani, Federico, Mr.
Director · Appointed 16 May 2025
American
Born March 1980 (46)
Corporate Secretary · Appointed 8 February 2016
Cole, Matthew Edward, Mr.
Director · Appointed 8 February 2016
American
Born April 1969 (57)
Officer history (8 former)
13 October 2026
13 October 2026
16 May 2025
Appointed Storani, Federico, Mr. as Director
16 May 2025
Resigned Silvarolli Korall, Ricardo as Director
18 October 2023
18 October 2023
8 August 2023
Resigned Pinto Basto Roque De Pinho, José João, Mr. as Director
8 August 2023
Appointed Silvarolli Korall, Ricardo as Director
28 March 2019
Resigned Alvarez Demalde, Francisco, Mr. as Director
31 March 2017
31 March 2017
Appointed Pinto Basto Roque De Pinho, José João, Mr. as Director
9 March 2016
9 March 2016
Appointed Alvarez Demalde, Francisco, Mr. as Director
9 March 2016
8 February 2016
Appointed Cole, Matthew Edward, Mr. as Director
8 February 2016
8 February 2016
Appointed Alvarez Demalde, Francisco, Mr. as Director
8 February 2016
Resigned Alvarez Demalde, Francisco, Mr. as Director
8 February 2016
Appointed Smach, Thomas Joseph, Mr. as Director
8 February 2016
Resigned Smach, Thomas Joseph, Mr. as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 26 May 2025 | Appointment of a director | |||
| 23 May 2025 | Termination of appointment of a director | |||
| 15 May 2025 | Group of companies' accounts | 31 December 2024 |
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