Sumi Agro Limited in 68 Upper Thames Street LONDON

Sumi Agro Limited LONDON

Sumi Agro started in year 2011 as Private Limited Company with registration number 07806329. The Sumi Agro company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Vintners' Place. Postal code: EC4V 3BJ.

At present there are 5 directors in the the company, namely Ken P., Samuele A. and Akio T. and others. In addition one secretary - Pallavi S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sumi Agro Limited Address / Contact

Office Address	Vintners' Place
Office Address2	68 Upper Thames Street
Town	London
Post code	EC4V 3BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07806329
Date of Incorporation	Wed, 12th Oct 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Ken P.

Position: Director

Appointed: 29 June 2023

Samuele A.

Position: Director

Appointed: 11 February 2022

Akio T.

Position: Director

Appointed: 20 April 2021

Pallavi S.

Position: Secretary

Appointed: 28 July 2020

Antoine M.

Position: Director

Appointed: 01 April 2020

Tomasz M.

Position: Director

Appointed: 02 April 2019

Stefano C.

Position: Director

Appointed: 01 September 2019

Resigned: 11 February 2022

Yuji H.

Position: Director

Appointed: 02 May 2019

Resigned: 20 April 2021

László W.

Position: Director

Appointed: 06 February 2019

Resigned: 29 June 2023

Tomoaki T.

Position: Director

Appointed: 06 February 2019

Resigned: 01 April 2020

Christopher W.

Position: Secretary

Appointed: 20 December 2018

Resigned: 28 July 2020

Simon H.

Position: Director

Appointed: 27 June 2017

Resigned: 20 December 2018

Simon H.

Position: Secretary

Appointed: 04 October 2016

Resigned: 20 December 2018

Kazuhiko M.

Position: Director

Appointed: 01 May 2015

Resigned: 02 May 2019

Tateshi T.

Position: Director

Appointed: 11 December 2013

Resigned: 01 May 2015

Katsuya O.

Position: Director

Appointed: 01 July 2013

Resigned: 11 December 2013

Kazuma S.

Position: Director

Appointed: 01 July 2013

Resigned: 02 April 2019

Wlodzimierz W.

Position: Director

Appointed: 01 July 2013

Resigned: 06 February 2019

Steven P.

Position: Director

Appointed: 02 April 2012

Resigned: 04 October 2016

Nobumitsu M.

Position: Director

Appointed: 02 April 2012

Resigned: 30 June 2013

Alberto D.

Position: Director

Appointed: 26 March 2012

Resigned: 30 June 2019

Takanori A.

Position: Director

Appointed: 12 October 2011

Resigned: 30 June 2013

Steven P.

Position: Secretary

Appointed: 12 October 2011

Resigned: 04 October 2016

Takashi T.

Position: Director

Appointed: 12 October 2011

Resigned: 01 April 2012

Hideo O.

Position: Director

Appointed: 12 October 2011

Resigned: 30 June 2013

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Sumi Agro Europe Limited from London, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Sumitomo Corporation that entered Chuo-Ku, Japan, Tokyo as the official address. This PSC has a legal form of "a kabushiki-kaisha", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sumi Agro Europe Limited

68 Upper Thames Street, London, EC4V 3BJ, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03073407
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Sumitomo Corporation

1-8-11 Harumi, Chuo-Ku, Tokyo, Japan, Tokyo

Legal authority	Japanese Law
Legal form	Kabushiki-Kaisha
Country registered	Tokyo
Place registered	Legal Affairs Bureau Company Register
Registration number	0100-01-008692
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	On June 29, 2023 new director was appointed. filed on: 3rd, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On June 29, 2023 new director was appointed. filed on: 3rd, August 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 29, 2023 filed on: 29th, June 2023	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 15th, June 2023	accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 7th, June 2022	accounts	Free Download (61 pages)
AP01	On February 11, 2022 new director was appointed. filed on: 16th, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 11, 2022 filed on: 16th, February 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 20th, May 2021	accounts	Free Download (62 pages)
AP01	On April 20, 2021 new director was appointed. filed on: 27th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 20, 2021 filed on: 27th, April 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 19th, December 2020	accounts	Free Download (60 pages)
TM02	Secretary appointment termination on July 28, 2020 filed on: 6th, August 2020	officers	Free Download (1 page)
AP03	On July 28, 2020 - new secretary appointed filed on: 6th, August 2020	officers	Free Download (2 pages)
AP01	On April 1, 2020 new director was appointed. filed on: 1st, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2020 filed on: 1st, April 2020	officers	Free Download (1 page)
AP01	On September 1, 2019 new director was appointed. filed on: 13th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2019 filed on: 29th, July 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 9th, May 2019	accounts	Free Download (55 pages)
AP01	On May 2, 2019 new director was appointed. filed on: 3rd, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 2, 2019 filed on: 2nd, May 2019	officers	Free Download (1 page)
AP01	On April 2, 2019 new director was appointed. filed on: 8th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 2, 2019 filed on: 6th, April 2019	officers	Free Download (1 page)
AP01	On February 6, 2019 new director was appointed. filed on: 12th, February 2019	officers	Free Download (2 pages)
AP01	On February 6, 2019 new director was appointed. filed on: 12th, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 6, 2019 filed on: 12th, February 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on December 20, 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: December 20, 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
AP03	On December 20, 2018 - new secretary appointed filed on: 20th, December 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 7th, September 2018	accounts	Free Download (51 pages)
AP01	On June 27, 2017 new director was appointed. filed on: 17th, July 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 25th, April 2017	accounts	Free Download (52 pages)
TM01	Director appointment termination date: October 4, 2016 filed on: 15th, November 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on October 4, 2016 filed on: 4th, October 2016	officers	Free Download (1 page)
AP03	On October 4, 2016 - new secretary appointed filed on: 4th, October 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 26th, July 2016	accounts	Free Download (54 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 13th, May 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 11, 2015: 40421000.00 EUR	capital
AP01	On May 1, 2015 new director was appointed. filed on: 1st, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 1, 2015 filed on: 1st, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 2nd, April 2014	accounts	Free Download (25 pages)
AP01	On December 11, 2013 new director was appointed. filed on: 11th, December 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 11, 2013 filed on: 11th, December 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: December 11, 2013 filed on: 11th, December 2013	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 9th, July 2013	accounts	Free Download (24 pages)
TM01	Director appointment termination date: July 1, 2013 filed on: 1st, July 2013	officers	Free Download (1 page)
AP01	On July 1, 2013 new director was appointed. filed on: 1st, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2013 filed on: 1st, July 2013	officers	Free Download (1 page)
AP01	On July 1, 2013 new director was appointed. filed on: 1st, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2013 filed on: 1st, July 2013	officers	Free Download (1 page)
AP01	On July 1, 2013 new director was appointed. filed on: 1st, July 2013	officers	Free Download (2 pages)
AA01	Previous accounting period extended from October 31, 2012 to December 31, 2012 filed on: 12th, June 2013	accounts	Free Download (1 page)
AD01	Company moved to new address on May 2, 2013. Old Address: Vintner's Place 68 Upper Thames Street London EC4V 3BJ United Kingdom filed on: 2nd, May 2013	address	Free Download (1 page)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (8 pages)
SH01	Capital declared on June 27, 2012: 40421000.00 EUR filed on: 21st, September 2012	capital	Free Download (4 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (8 pages)
AP01	On May 8, 2012 new director was appointed. filed on: 8th, May 2012	officers	Free Download (2 pages)
AP01	On May 3, 2012 new director was appointed. filed on: 3rd, May 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 3, 2012 filed on: 3rd, May 2012	officers	Free Download (1 page)
AP01	On April 5, 2012 new director was appointed. filed on: 5th, April 2012	officers	Free Download (3 pages)
CAP-SS	Solvency statement dated 22/03/12 filed on: 23rd, March 2012	insolvency	Free Download (3 pages)
SH20	Statement by directors filed on: 23rd, March 2012	capital	Free Download (3 pages)
SH19	Capital declared on March 23, 2012: 40370364.00 EUR filed on: 23rd, March 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, March 2012	resolution	Free Download (1 page)
SH01	Capital declared on February 6, 2012: 86064029.00 EUR filed on: 21st, March 2012	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, March 2012	resolution	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2011	incorporation	Free Download (38 pages)

Sumi Agro Limited LONDON

Sumi Agro Limited Address / Contact

Company Information / Profile

Company staff

Ken P.

Samuele A.

Akio T.

Pallavi S.

Antoine M.

Tomasz M.

Stefano C.

Yuji H.

László W.

Tomoaki T.

Christopher W.

Simon H.

Simon H.

Kazuhiko M.

Tateshi T.

Katsuya O.

Kazuma S.

Wlodzimierz W.

Steven P.

Nobumitsu M.

Alberto D.

Takanori A.

Steven P.

Takashi T.

Hideo O.

People with significant control

Company filings

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