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Company Information for

SUMIT (UK) LIMITED

35 Haydock Close, Bletchley, Milton Keynes, BUCKS, MK3 5LL,
Company Registration Number
03639410
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sumit (uk) Ltd
SUMIT (UK) LIMITED was founded on 1998-09-28 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Sumit (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUMIT (UK) LIMITED
 
Legal Registered Office
35 Haydock Close
Bletchley
Milton Keynes
BUCKS
MK3 5LL
Other companies in MK19
 
Filing Information
Company Number 03639410
Company ID Number 03639410
Date formed 1998-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-11-30
Account next due 31/08/2026
Latest return 2024-09-28
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB716264735  
Last Datalog update: 2025-03-12 04:55:27
Primary Source:Companies House
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Company Officers of SUMIT (UK) LIMITED

Current Directors
Officer Role Date Appointed
JULIE WEBB
 Director 1998-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA ISABEL MARTIN
 Company Secretary 1998-09-28 2017-03-31
NEIL BOYD MARTIN
 Director 1998-11-18 2017-03-31
SHEILA ISABEL MARTIN
 Director 2001-07-02 2017-03-31
ROBERT IAN BRAY
 Director 1998-11-18 2015-01-20
SHEILA ISABEL MARTIN
 Director 1998-09-28 2001-04-09
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-09-28 1998-09-28
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-09-28 1998-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE WEBB SUMIT (COMPANY SECRETARY) LIMITED Director 2013-11-18 CURRENT 1998-11-27 Active
JULIE WEBB JWD BUSINESS SERVICES LTD Director 2010-12-23 CURRENT 2010-12-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-18SECOND GAZETTE not voluntary dissolution
2024-12-31FIRST GAZETTE notice for voluntary strike-off
2024-12-2430/11/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-24Application to strike the company off the register
2024-12-20Previous accounting period shortened from 31/12/24 TO 30/11/24
2024-10-01CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-01CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-29CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOY DAVIES
2017-10-05PSC07CESSATION OF SHEILA ISABEL MARTIN AS A PSC
2017-10-05PSC07CESSATION OF NEIL MARTIN AS A PSC
2017-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-08SH03Purchase of own shares
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25SH0131/03/17 STATEMENT OF CAPITAL GBP 100
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MARTIN
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
2017-04-12TM02Termination of appointment of Sheila Isabel Martin on 2017-03-31
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0128/09/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN BRAY
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 91
2014-10-14AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0128/09/13 ANNUAL RETURN FULL LIST
2013-08-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0128/09/12 ANNUAL RETURN FULL LIST
2012-06-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-09AA01Previous accounting period extended from 31/07/11 TO 31/12/11
2011-10-27AR0128/09/11 ANNUAL RETURN FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ISABEL MARTIN / 17/07/2011
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 17/07/2011
2011-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA ISABEL MARTIN / 17/07/2011
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 10A QUILTER MEADOW OLD FARM PARK MILTON KEYNES MK7 8QD
2011-04-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-22AR0128/09/10 FULL LIST
2010-02-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-19AR0128/09/09 FULL LIST
2009-04-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-04-28AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-16363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-06363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-08-24288cDIRECTOR'S PARTICULARS CHANGED
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-28363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-09363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-10-06363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-08363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-07-09288aNEW DIRECTOR APPOINTED
2001-04-25288bDIRECTOR RESIGNED
2001-02-14AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-10-04363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-10-12363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1998-11-25288aNEW DIRECTOR APPOINTED
1998-11-25288aNEW DIRECTOR APPOINTED
1998-10-07225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99
1998-10-0788(2)RAD 01/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-10-01288bSECRETARY RESIGNED
1998-10-01288bDIRECTOR RESIGNED
1998-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-01287REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-10-01288aNEW DIRECTOR APPOINTED
1998-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SUMIT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUMIT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUMIT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUMIT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SUMIT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMIT (UK) LIMITED
Trademarks
We have not found any records of SUMIT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMIT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SUMIT (UK) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SUMIT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMIT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUMIT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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