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Sumer 123 Holdings Limited

Sumer 123 Holdings Limited is an active company incorporated on 22 January 2024 with the registered office located in London, Greater London. Sumer 123 Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15430482
Private limited company
Age
1 year 11 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 January 2025 (11 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (19 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 June 2025
Due by 22 January 2026 (6 days remaining)
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Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Address changed on 31 Oct 2025 (2 months ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport London RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
8
Controllers (PSC)
1
Carla Johnston
Director • Accountant • South African • Lives in South Africa • Born in Nov 1981
Gareth Richard Libbey
Director • British • Lives in UK • Born in Jul 1983
Sumer Group Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Sumer 123 Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Sumer Group Bidco Limited (PSC) Details Changed
2 Months Ago on 31 Oct 2025
Registered Address Changed
2 Months Ago on 31 Oct 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Shares Consolidated
1 Year 1 Month Ago on 20 Nov 2024
Carla Johnston Appointed
1 Year 2 Months Ago on 31 Oct 2024
Warren William Mead Resigned
1 Year 2 Months Ago on 31 Oct 2024
Nigel Edmund Carr Resigned
1 Year 2 Months Ago on 31 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 24 Sep 2024
Incorporated
1 Year 11 Months Ago on 22 Jan 2024
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Documents
Change of details for Sumer Group Bidco Limited as a person with significant control on 31 October 2025
Submitted on 11 Nov 2025
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport London RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Resolutions
Submitted on 21 Nov 2024
Consolidation of shares on 31 October 2024
Submitted on 20 Nov 2024
Change of share class name or designation
Submitted on 17 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 15 Nov 2024
Certificate of change of name
Submitted on 15 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 14 Nov 2024
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Repayment History
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