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Sumer Probate Limited

Sumer Probate Limited is a dormant company incorporated on 20 June 2023 with the registered office located in Trowbridge, Wiltshire. Sumer Probate Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
14949007
Private limited company
Age
2 years 2 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 20 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
County Gate
County Way
Trowbridge
BA14 7FJ
United Kingdom
Address changed on 12 Jun 2025 (2 months ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport Gatwick United Kindgom RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Aug 1963
Director • Ceo • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Jun 1988
Mr James Alexander Gare
PSC • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sumer Group Holdings Limited
Warren William Mead, Nigel Edmund Carr, and 1 more are mutual people.
Active
Sumer Group Midco Limited
Warren William Mead, Nigel Edmund Carr, and 1 more are mutual people.
Active
Sumer Group Bidco Limited
Warren William Mead, Nigel Edmund Carr, and 1 more are mutual people.
Active
Sumer Group Midco 2 Limited
Warren William Mead, Nigel Edmund Carr, and 1 more are mutual people.
Active
Sumer Group Nominee Limited
Warren William Mead, Nigel Edmund Carr, and 1 more are mutual people.
Active
Sumer Os (UK) Limited
Warren William Mead, Nigel Edmund Carr, and 1 more are mutual people.
Active
Carpenter Box Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
Monahans Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr. Nicholas Taylor Appointed
2 Months Ago on 30 Jun 2025
Nigel Edmund Carr Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mr Warren William Mead Details Changed
2 Months Ago on 12 Jun 2025
Mr Nigel Edmund Carr Details Changed
2 Months Ago on 12 Jun 2025
Registered Address Changed
2 Months Ago on 12 Jun 2025
James Alexander Gare (PSC) Appointed
5 Months Ago on 31 Mar 2025
James Alexander Gare (PSC) Resigned
5 Months Ago on 31 Mar 2025
James Alexander Gare (PSC) Appointed
5 Months Ago on 31 Mar 2025
Sumer Group Bidco Limited (PSC) Resigned
5 Months Ago on 31 Mar 2025
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 4 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Appointment of Mr. Nicholas Taylor as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Nigel Edmund Carr as a director on 30 June 2025
Submitted on 2 Jul 2025
Cessation of James Alexander Gare as a person with significant control on 31 March 2025
Submitted on 20 Jun 2025
Notification of James Alexander Gare as a person with significant control on 31 March 2025
Submitted on 20 Jun 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 20 Jun 2025
Director's details changed for Mr Warren William Mead on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Nigel Edmund Carr on 12 June 2025
Submitted on 12 Jun 2025
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick United Kindgom RH6 0PA United Kingdom to County Gate County Way Trowbridge BA14 7FJ on 12 June 2025
Submitted on 12 Jun 2025
Repayment History
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