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Company Information for

SUMERIAN TRADE LLP

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
OC309559
Limited Liability Partnership
Active

Company Overview

About Sumerian Trade Llp
SUMERIAN TRADE LLP was founded on 2004-10-12 and has its registered office in London. The organisation's status is listed as "Active". Sumerian Trade Llp is a Limited Liability Partnership 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
SUMERIAN TRADE LLP
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in EC3N
 
Filing Information
Company Number OC309559
Company ID Number OC309559
Date formed 2004-10-12
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 09:25:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMERIAN TRADE LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   AND BUSINESS SERVICES LIMITED   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   GROWFACTOR LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Companies with same name SUMERIAN TRADE LLP
The following companies were found which have the same name as SUMERIAN TRADE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUMERIAN TRADE LLC 6030 NW 99 Ave. Doral FL 33178 Active Company formed on the 2017-05-09

Company Officers of SUMERIAN TRADE LLP

Current Directors
Officer Role Date Appointed
NECMETTIN GENC
Limited Liability Partnership (LLP) Designated Member 2017-11-03
MARIANA SOLEDAD SERRANO
Limited Liability Partnership (LLP) Designated Member 2017-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
STICHTING FLASKINN
Limited Liability Partnership (LLP) Designated Member 2014-11-27 2017-11-03
STICHTING LLP MANAGEMENT
Limited Liability Partnership (LLP) Designated Member 2014-11-27 2017-11-03
NECMETTIN GENC
Limited Liability Partnership (LLP) Designated Member 2012-07-04 2014-11-27
MARIANA SOLEDAD SERRANO
Limited Liability Partnership (LLP) Designated Member 2004-10-12 2014-11-27
DIEGO FACUNDO SERRANO
Limited Liability Partnership (LLP) Designated Member 2004-10-12 2012-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NECMETTIN GENC HELENSUD TRADING LLP Limited Liability Partnership (LLP) Designated Member 2017-11-03 CURRENT 2004-03-27 Active - Proposal to Strike off
MARIANA SOLEDAD SERRANO HELENSUD TRADING LLP Limited Liability Partnership (LLP) Designated Member 2017-11-03 CURRENT 2004-03-27 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
2023-10-13Confirmation statement with no updates made up to 2023-10-12
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12LLCS01Confirmation statement with no updates made up to 2021-10-12
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13LLCS01Confirmation statement with no updates made up to 2020-10-12
2020-08-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31LLAP01Limited liability partnership appointment of Mr. Diego Facundo Serrano on 2019-10-22 as member
2019-10-31LLPSC01LLP Notification of Diego Facundo Serrano as a person with significant control on 2019-10-22
2019-10-31LLPSC07LLP Cessation of Necmettin Genc as a person with significant control on 2019-10-22
2019-10-31LLTM01Limited liability partnership termination of member Necmettin Genc on 2019-10-22
2019-10-23LLCS01Confirmation statement with no updates made up to 2019-10-12
2019-08-08LLAD01Change of registered office address for limited liability partnership from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11LLCH01Change of partner details Mrs Necmettin Genc on 2017-11-03
2018-11-05LLCS01Confirmation statement with no updates made up to 2018-10-12
2018-11-05LLPSC04LLP Notification of change for Mr Necmettin Genc as a person with significant control on
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19LLAD01Change of registered office address for limited liability partnership from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE
2018-06-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2017-12-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER STICHTING LLP MANAGEMENT
2017-12-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER STICHTING FLASKINN
2017-12-08LLAP01LLP MEMBER APPOINTED MR NECMETTIN GENC
2017-12-08LLAP01LLP MEMBER APPOINTED MRS MARIANA SOLEDAD SERRANO
2017-10-12LLCS01Confirmation statement with no updates made up to 2017-10-12
2017-10-11LLCS01Confirmation statement with no updates made up to 2017-10-11
2017-08-09DISS40Compulsory strike-off action has been discontinued
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-11DISS40Compulsory strike-off action has been discontinued
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-12LLCS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-05-07DISS40DISS40 (DISS40(SOAD))
2016-04-26GAZ1FIRST GAZETTE
2016-01-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STICHTING LLP MANAGEMENT / 30/10/2015
2016-01-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STICHTING FLASKINN / 30/10/2015
2015-10-19LLAR01ANNUAL RETURN MADE UP TO 12/10/15
2015-02-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER NECMETTIN GENC
2015-02-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARIANA SERRANO
2015-02-25LLAP02CORPORATE LLP MEMBER APPOINTED STICHTING LLP MANAGEMENT
2015-02-25LLAP02CORPORATE LLP MEMBER APPOINTED STICHTING FLASKINN
2014-11-04LLAR01ANNUAL RETURN MADE UP TO 12/10/14
2014-10-01AA31/12/13 TOTAL EXEMPTION FULL
2013-11-06LLAR01ANNUAL RETURN MADE UP TO 12/10/13
2013-09-27AA31/12/12 TOTAL EXEMPTION FULL
2012-10-30LLAR01ANNUAL RETURN MADE UP TO 12/10/12
2012-10-02AA31/12/11 TOTAL EXEMPTION FULL
2012-07-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER DIEGO SERRANO
2012-07-12LLAP01LLP MEMBER APPOINTED NECMETTIN GENC
2012-05-14AA31/12/10 TOTAL EXEMPTION FULL
2011-11-01LLAR01ANNUAL RETURN MADE UP TO 12/10/11
2011-11-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARIANA SOLEDAD SERRANO / 12/10/2011
2011-11-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DIEGO FACUNDO SERRANO / 12/10/2011
2010-11-29LLAR01ANNUAL RETURN MADE UP TO 12/10/10
2010-09-10AA31/12/09 TOTAL EXEMPTION FULL
2009-10-26LLAR01ANNUAL RETURN MADE UP TO 12/10/09
2009-08-06AA31/12/08 TOTAL EXEMPTION FULL
2009-03-26AA31/12/07 TOTAL EXEMPTION FULL
2008-11-21LLP363ANNUAL RETURN MADE UP TO 12/10/08
2008-04-09AA31/12/06 TOTAL EXEMPTION FULL
2008-04-03LLP363ANNUAL RETURN MADE UP TO 12/10/07
2008-03-10AA31/12/05 TOTAL EXEMPTION FULL
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT
2007-02-06288cMEMBER'S PARTICULARS CHANGED
2007-02-06363aANNUAL RETURN MADE UP TO 12/10/06
2006-01-18363aANNUAL RETURN MADE UP TO 12/10/05
2004-10-27244DELIVERY EXT'D 3 MTH 31/12/05
2004-10-27225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-10-12NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SUMERIAN TRADE LLP 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 SUMERIAN TRADE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUMERIAN TRADE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 SUMERIAN TRADE LLP

Intangible Assets
Patents
We have not found any records of SUMERIAN TRADE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SUMERIAN TRADE LLP
Trademarks
We have not found any records of SUMERIAN TRADE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMERIAN TRADE LLP. 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 (None Supplied) as SUMERIAN TRADE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SUMERIAN TRADE LLP 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 SUMERIAN TRADE LLP 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 SUMERIAN TRADE LLP 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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