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Sumner Global Hub Limited

Sumner Global Hub Limited is an active company incorporated on 1 December 2020 with the registered office located in London, Greater London. Sumner Global Hub Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13053976
Private limited company
Age
5 years
Incorporated 1 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
Address changed on 30 Apr 2025 (8 months ago)
Previous address was PO Box 4385 13053976 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • Chief Executive • British • Lives in United Arab Emirates • Born in Mar 1971
Director • British • Lives in England • Born in Feb 1971
Director • Management Consultant • American • Lives in United States • Born in Jul 1957
Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sumner Group Leisure Limited
David James Sumner is a mutual person.
Active
Nonpareil Consulting Limited
Jason Anthony John Calder is a mutual person.
Active
Cabiri Solutions Ltd
Jonathan Pollen is a mutual person.
Active
Kabiri Solutions Ltd
Jonathan Pollen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
-£212.45K
Decreased by £1 (-0%)
Net Assets
-£212.45K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Angus John Mccaffery Appointed
22 Days Ago on 1 Jan 2026
Mr Jonathan Charles Pollen Appointed
22 Days Ago on 1 Jan 2026
Micro Accounts Submitted
22 Days Ago on 1 Jan 2026
Ms Melinda Fouts Appointed
2 Months Ago on 12 Nov 2025
Mr Michael Russell Clarke Appointed
2 Months Ago on 3 Nov 2025
Brian Mair Resigned
3 Months Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Mr Christopher Ronald Bartley Appointed
4 Months Ago on 22 Sep 2025
Mr Jason Anthony John Calder Appointed
4 Months Ago on 22 Sep 2025
Mr Brian Mair Appointed
4 Months Ago on 22 Sep 2025
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Documents
Appointment of Mr Angus John Mccaffery as a director on 1 January 2026
Submitted on 9 Jan 2026
Appointment of Mr Jonathan Charles Pollen as a director on 1 January 2026
Submitted on 8 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 1 Jan 2026
Appointment of Ms Melinda Fouts as a director on 12 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Michael Russell Clarke as a director on 3 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Brian Mair as a director on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Mr Brian Mair as a director on 22 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Jason Anthony John Calder as a director on 22 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Christopher Ronald Bartley as a director on 22 September 2025
Submitted on 23 Sep 2025
Repayment History
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