106 Sumatra Road Limited LONDON


Founded in 2015, 106 Sumatra Road, classified under reg no. 09660080 is an active company. Currently registered at Grove House N12 0DR, London the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Giovanni O., Melanie R.. Of them, Melanie R. has been with the company the longest, being appointed on 3 October 2017 and Giovanni O. has been with the company for the least time - from 14 October 2024. 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 - Frances M. who worked with the the firm until 10 August 2015.

106 Sumatra Road Limited Address / Contact

Office Address Grove House
Office Address2 2 Woodberry Grove
Town London
Post code N12 0DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09660080
Date of Incorporation Fri, 26th Jun 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (462 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Giovanni O.

Position: Director

Appointed: 14 October 2024

Melanie R.

Position: Director

Appointed: 03 October 2017

Francis M.

Position: Director

Appointed: 07 July 2015

Resigned: 10 August 2015

Frances M.

Position: Secretary

Appointed: 26 June 2015

Resigned: 10 August 2015

Vasilia C.

Position: Director

Appointed: 26 June 2015

Resigned: 25 July 2024

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Melanie R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Xi F. This PSC owns 25-50% shares. The third one is Vasilia C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Melanie R.

Notified on 25 July 2024
Nature of control: 25-50% shares

Xi F.

Notified on 25 July 2024
Nature of control: 25-50% shares

Vasilia C.

Notified on 6 April 2016
Ceased on 25 July 2024
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Net Worth22       
Balance Sheet
Cash Bank On Hand 2222222 
Net Assets Liabilities 22222211
Cash Bank In Hand22       
Net Assets Liabilities Including Pension Asset Liability22       
Reserves/Capital
Shareholder Funds22       
Other
Description Share Type        1
Called Up Share Capital Not Paid Not Expressed As Current Asset    00001
Number Shares Allotted222222221
Par Value Share111111111
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2024/06/30
filed on: 30th, March 2025
Free Download (2 pages)

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