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Sumer Auditco Ni Limited

Sumer Auditco Ni Limited is an active company incorporated on 22 March 2024 with the registered office located in Belfast, County Antrim. Sumer Auditco Ni Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
NI712237
Private limited company
Northern Ireland Company
Age
1 year 5 months
Incorporated 22 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 22 December 2025 (3 months remaining)
Contact
Address
Glendinning House
6 Murray Street
Belfast
BT1 6DN
Northern Ireland
Address changed on 26 Jun 2024 (1 year 2 months ago)
Previous address was C/O Tughans Llp the Ewart 3 Bedford Square Belfast BT2 7EP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Director • Director • Chartered Accountant • Northern Irish • Lives in Northern Ireland • Born in Jan 1981
PSC • Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1979
Director • Chartered Accountant • Northern Irish • Lives in Northern Ireland • Born in Mar 1986
Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sumer Ni Holdings Limited
Nigel Edmund Carr and Brian Matthew Clerkin are mutual people.
Active
Carpenter Box Limited
Nigel Edmund Carr is a mutual person.
Active
Monahans Limited
Nigel Edmund Carr is a mutual person.
Active
R T Marke & Co Limited
Nigel Edmund Carr is a mutual person.
Active
Monahans Trustees Limited
Nigel Edmund Carr is a mutual person.
Active
Sumer Group Holdings Limited
Nigel Edmund Carr is a mutual person.
Active
Sumer Group Midco Limited
Nigel Edmund Carr is a mutual person.
Active
Sumer Group Bidco Limited
Nigel Edmund Carr is a mutual person.
Active
Financials
Sumer Auditco Ni 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
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Ms Amanda Jayne Mcmaw Appointed
9 Months Ago on 20 Nov 2024
Ms Christine Hagan Appointed
9 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Adrian Patton (PSC) Appointed
1 Year 2 Months Ago on 10 Jun 2024
Warren William Mead Resigned
1 Year 2 Months Ago on 10 Jun 2024
Nigel Edmund Carr Resigned
1 Year 2 Months Ago on 10 Jun 2024
Sumer Group Bidco Limited (PSC) Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Mr Adrian Patton Appointed
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Appointment of Ms Christine Hagan as a director on 20 November 2024
Submitted on 3 Dec 2024
Appointment of Ms Amanda Jayne Mcmaw as a director on 20 November 2024
Submitted on 3 Dec 2024
Registered office address changed from C/O Tughans Llp the Ewart 3 Bedford Square Belfast BT2 7EP United Kingdom to Glendinning House 6 Murray Street Belfast BT1 6DN on 26 June 2024
Submitted on 26 Jun 2024
Change of share class name or designation
Submitted on 11 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Memorandum and Articles of Association
Submitted on 11 Jun 2024
Termination of appointment of Gareth Richard Libbey as a director on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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