SUMAQUI LIMITED
Active - Accounts Filed
General Information
NAME
SUMAQUI LIMITED
COMPANY NUMBER
03149717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
23/01/1996
(28 years and 9 months old)
WEBSITE
www.sumaqui.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/01/1996
10/03/2006
GLENFOLD LIMITED
ESSEX
CO4 5NE
Lodge Park Lodge Lane
Langham
Colchester
Essex
CO4 5NE
Credit Risk Overview
Want to learn more about SUMAQUI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUMAQUI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMAQUI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMAQUI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/1996 - Present (28 years and 9 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 20 |
View Report |
|
Director: 26/01/1996 - Present (28 years and 9 months) Secretary: 26/01/1996 - Present (28 years and 9 months) Born in Mar 1953 (age: 71) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
23/01/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Director |
Current: 183 Past: 11470 |
View Report |
|
23/01/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 212 Past: 11424 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 29/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
