Sumawine Limited HORNCHURCH


Founded in 2016, Sumawine, classified under reg no. 10347838 is an active company. Currently registered at 6 Tadworth Parade RM12 5AS, Hornchurch the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has one director. Howard H., appointed on 26 August 2016. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James B. who worked with the the firm until 8 June 2020.

Sumawine Limited Address / Contact

Office Address 6 Tadworth Parade
Town Hornchurch
Post code RM12 5AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10347838
Date of Incorporation Fri, 26th Aug 2016
Industry Development of building projects
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (10 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Howard H.

Position: Director

Appointed: 26 August 2016

Thomas H.

Position: Director

Appointed: 04 September 2016

Resigned: 06 February 2017

James B.

Position: Secretary

Appointed: 26 August 2016

Resigned: 08 June 2020

James B.

Position: Director

Appointed: 26 August 2016

Resigned: 01 August 2019

John B.

Position: Director

Appointed: 26 August 2016

Resigned: 01 August 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Howard H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomas H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Howard H.

Notified on 26 August 2016
Nature of control: 25-50% voting rights
25-50% shares

James B.

Notified on 26 August 2016
Ceased on 20 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Thomas H.

Notified on 19 April 2018
Ceased on 20 June 2019
Nature of control: 25-50% voting rights
25-50% shares

John B.

Notified on 26 August 2016
Ceased on 19 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-08-31
Balance Sheet
Current Assets59 066189 352350 988
Net Assets Liabilities953 873954 474624 914
Other
Average Number Employees During Period111
Creditors1 016 0001 146 275977 739
Fixed Assets3 0612 4491 837
Net Current Assets Liabilities956 934956 923626 751
Total Assets Less Current Liabilities953 873954 474624 914

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 103478380003, created on 2023/10/01
filed on: 6th, October 2023
Free Download (36 pages)

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