Sumaira Lateef Represents Ltd in 168 Shoreditch High Street LONDON

Sumaira Lateef Represents Ltd LONDON

Sumaira Lateef Represents started in year 2003 as Private Limited Company with registration number 04971930. The Sumaira Lateef Represents company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA. Since Tue, 2nd Mar 2004 Sumaira Lateef Represents Ltd is no longer carrying the name Flirt Management.

There is a single director in the firm at the moment - Sumaira L., appointed on 21 November 2003. In addition, a secretary was appointed - Sumaira L., appointed on 21 February 2011. As of 18 April 2024, there was 1 ex secretary - Paula C.. There were no ex directors.

Sumaira Lateef Represents Ltd Address / Contact

Office Address	2nd Floor
Office Address2	168 Shoreditch High Street
Town	London
Post code	E1 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04971930
Date of Incorporation	Fri, 21st Nov 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (43 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Sumaira L.

Position: Secretary

Appointed: 21 February 2011

Sumaira L.

Position: Director

Appointed: 21 November 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2003

Resigned: 21 November 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 November 2003

Resigned: 21 November 2003

Paula C.

Position: Secretary

Appointed: 21 November 2003

Resigned: 21 February 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Sumaira L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sumaira L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Flirt Management	March 2, 2004
Shine On Management	February 11, 2004

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 31st, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 31st, March 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 8th, April 2022	accounts	Free Download (4 pages)
AD01	Change of registered address from 3rd Floor 24 Chiswell Street London EC1Y 4YX on Tue, 1st Jun 2021 to 2nd Floor 168 Shoreditch High Street London E1 6RA filed on: 1st, June 2021	address	Free Download (1 page)
AD01	Change of registered address from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom on Tue, 1st Jun 2021 to 2nd Floor 168 Shoreditch High Street London E1 6RA filed on: 1st, June 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 17th, May 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 25th, August 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 3rd, June 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 15th, May 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 19th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 13th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2015 filed on: 25th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 15th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Nov 2014 filed on: 3rd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 3rd Dec 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 19th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Nov 2013 filed on: 2nd, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Dec 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 20th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Nov 2012 filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 25th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Nov 2011 filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 31st, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Nov 2010 filed on: 6th, January 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 5th Jan 2011. Old Address: 10 London Mews London W2 1HY filed on: 5th, January 2011	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2009 filed on: 14th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 17th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 21st Nov 2008 with complete member list filed on: 21st, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 1st, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 31st Mar 2008 with complete member list filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 5th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 5th, July 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 11th Jan 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 11th Jan 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 27th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 27th, June 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 5th Dec 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 5th Dec 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 22nd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 31/08/04 filed on: 22nd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 31/08/04 filed on: 22nd, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 22nd, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Fri, 21st Nov 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, April 2004	capital
88(2)R	Alloted 99 shares on Fri, 21st Nov 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, April 2004	capital	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, March 2004	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, March 2004	incorporation	Free Download (12 pages)
CERTNM	Company name changed flirt management LIMITEDcertificate issued on 02/03/04 filed on: 2nd, March 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed flirt management LIMITEDcertificate issued on 02/03/04 filed on: 2nd, March 2004	change of name	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, February 2004	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, February 2004	incorporation	Free Download (12 pages)
CERTNM	Company name changed shine on management LTDcertificate issued on 11/02/04 filed on: 11th, February 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed shine on management LTDcertificate issued on 11/02/04 filed on: 11th, February 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2003	incorporation	Free Download (16 pages)

Sumaira Lateef Represents Ltd LONDON

Sumaira Lateef Represents Ltd Address / Contact

Company Information / Profile

Company staff

Sumaira L.

Sumaira L.

Temple Secretaries Limited

Company Directors Limited

Paula C.

People with significant control

Company previous names

Company filings

Company search

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