Introduction
Watch Company
S
SUMARIA LTD
SUMARIA LTD is an active company incorporated on 4 May 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 1 other business activity. SUMARIA LTD was registered 5 years ago.(SIC: 46900, 64204)
Status
active
Active since 5 years ago
Company No
12584078
LTD Company
Age
5 Years
Incorporated 4 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
259 7th Floor Winchester House 259-269 Old Marylebone Road London, NW1 5RA,
Previous Addresses
Roding House 2nd Floor Roding House Cambridge Road Barking IG11 8NL England
From: 22 April 2021To: 23 February 2024
C/O Klsa, 11 Coldbath Square London EC1R 5HL England
From: 21 December 2020To: 22 April 2021
Flat 15 Strathearn House Strathearn Place London W2 2NQ England
From: 4 May 2020To: 21 December 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Ankush Kamal Kant
Active7th Floor Winchester House, LondonNW1 5RA
Born May 1979
Director
Appointed 04 May 2020
SHAH, Ankush Kamal Kant
7th Floor Winchester House, LondonNW1 5RA
Born May 1979
Director
04 May 2020
Active
SHAH, Kamal Kant Zaverchand
Active7th Floor Winchester House, LondonNW1 5RA
Born August 1951
Director
Appointed 04 May 2020
SHAH, Kamal Kant Zaverchand
7th Floor Winchester House, LondonNW1 5RA
Born August 1951
Director
04 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ankush Kamal Kant Shah
Active7th Floor Winchester House, LondonNW1 5RA
Born May 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2020
Mr Ankush Kamal Kant Shah
7th Floor Winchester House, LondonNW1 5RA
Born May 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2020
Active
Filing History
15
Description
Type
Date Filed
Document
23 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2024
22 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2020
21 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2020