Suma Saas Holdings Limited in LONDON

Suma Saas Holdings Limited LONDON

Founded in 2016, Suma Saas Holdings, classified under reg no. 09992270 is an active company. Currently registered at 7 Albemarle Street W1S 4HQ, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 19, 2018 Suma Saas Holdings Limited is no longer carrying the name Nubox Saas Holdings.

The company has 3 directors, namely Maqboolali M., Ricardo S. and Matthew C.. Of them, Matthew C. has been with the company the longest, being appointed on 8 February 2016 and Maqboolali M. has been with the company for the least time - from 18 October 2023. As of 6 May 2024, there were 6 ex directors - José P., Francisco A. and others listed below. There were no ex secretaries.

Suma Saas Holdings Limited Address / Contact

Office Address	7 Albemarle Street
Town	London
Post code	W1S 4HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09992270
Date of Incorporation	Mon, 8th Feb 2016
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Maqboolali M.

Position: Director

Appointed: 18 October 2023

Ricardo S.

Position: Director

Appointed: 08 August 2023

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 08 February 2016

Matthew C.

Position: Director

Appointed: 08 February 2016

José P.

Position: Director

Appointed: 31 March 2017

Resigned: 08 August 2023

Francisco A.

Position: Director

Appointed: 09 March 2016

Resigned: 28 March 2019

Thomas S.

Position: Director

Appointed: 09 March 2016

Resigned: 31 March 2017

Adam K.

Position: Director

Appointed: 09 March 2016

Resigned: 18 October 2023

Thomas S.

Position: Director

Appointed: 08 February 2016

Resigned: 08 February 2016

Francisco A.

Position: Director

Appointed: 08 February 2016

Resigned: 08 February 2016

Company previous names

Nubox Saas Holdings	November 19, 2018

Company filings

Filing category

Type		Category	Free download
CH01	On October 18, 2023 director's details were changed filed on: 1st, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On October 18, 2023 director's details were changed filed on: 1st, December 2023	officers	Free Download (2 pages)
AP01	On October 18, 2023 new director was appointed. filed on: 20th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 18, 2023 filed on: 20th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 8, 2023 filed on: 16th, October 2023	officers	Free Download (1 page)
AP01	On August 8, 2023 new director was appointed. filed on: 16th, October 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 13th, June 2023	accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates February 19, 2023 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 13th, July 2022	accounts	Free Download (52 pages)
MR01	Registration of charge 099922700005, created on April 8, 2022 filed on: 14th, April 2022	mortgage	Free Download (12 pages)
MR01	Registration of charge 099922700002, created on April 8, 2022 filed on: 14th, April 2022	mortgage	Free Download (32 pages)
MR01	Registration of charge 099922700004, created on April 8, 2022 filed on: 14th, April 2022	mortgage	Free Download (62 pages)
MR01	Registration of charge 099922700003, created on April 8, 2022 filed on: 14th, April 2022	mortgage	Free Download (21 pages)
CS01	Confirmation statement with updates February 19, 2022 filed on: 23rd, February 2022	confirmation statement	Free Download (5 pages)
CH01	On September 1, 2021 director's details were changed filed on: 23rd, February 2022	officers	Free Download (2 pages)
MR01	Registration of charge 099922700001, created on December 31, 2021 filed on: 5th, January 2022	mortgage	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (48 pages)
CH01	On February 25, 2021 director's details were changed filed on: 1st, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 19, 2021 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 28th, September 2020	accounts	Free Download (45 pages)
CH01	On February 18, 2020 director's details were changed filed on: 19th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 7, 2020 filed on: 19th, February 2020	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates February 19, 2020 filed on: 19th, February 2020	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, January 2020	resolution	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 23rd, January 2020	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (43 pages)
TM01	Director's appointment was terminated on March 28, 2019 filed on: 4th, September 2019	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, April 2019	resolution	Free Download (18 pages)
CS01	Confirmation statement with updates February 7, 2019 filed on: 12th, February 2019	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 19, 2018 filed on: 19th, November 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Group of companies' accounts made up to December 31, 2017 filed on: 7th, September 2018	accounts	Free Download (40 pages)
SH01	Capital declared on June 1, 2018: 9763429.00 GBP filed on: 15th, June 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates February 7, 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 13th, October 2017	accounts	Free Download (30 pages)
AP01	On March 31, 2017 new director was appointed. filed on: 9th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 7th, April 2017	officers	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, February 2017	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, February 2017	resolution	Free Download (2 pages)
CS01	Confirmation statement with updates February 7, 2017 filed on: 15th, February 2017	confirmation statement	Free Download (5 pages)
SH01	Capital declared on December 30, 2016: 7611875.00 GBP filed on: 11th, February 2017	capital	Free Download (4 pages)
SH01	Capital declared on February 22, 2016: 6965518.00 GBP filed on: 25th, November 2016	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from February 28, 2017 to December 31, 2016 filed on: 24th, June 2016	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, May 2016	resolution	Free Download (19 pages)
AP01	On March 9, 2016 new director was appointed. filed on: 5th, April 2016	officers	Free Download
AP01	On March 9, 2016 new director was appointed. filed on: 5th, April 2016	officers	Free Download
AP01	On March 9, 2016 new director was appointed. filed on: 4th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 8, 2016 filed on: 10th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 8, 2016 filed on: 10th, February 2016	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, February 2016	incorporation	Free Download (10 pages)

Suma Saas Holdings Limited LONDON

Suma Saas Holdings Limited Address / Contact

Company Information / Profile

Company staff

Maqboolali M.

Ricardo S.

Citco Management (uk) Limited

Matthew C.

José P.

Francisco A.

Thomas S.

Adam K.

Thomas S.

Francisco A.

Company previous names

Company filings

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