Sumo Investments Limited

Company Name	Sumo Investments Limited
Director	Edward John Hockey
Company Status	Active
Company Number	02924912
Category	Private Limited Company
Incorporation Date	3 May 1994(30 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Edward John Hockey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	04 May 1994(1 day after company formation)
Appointment Duration	30 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Medburn Street London NW1 1RJ

Secretary Name	Mr Edward John Hockey
Nationality	English
Status	Current
Appointed	12 May 1997(3 years after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Medburn Street London NW1 1RJ

Secretary Name	Miss Christine Patricia Wilson
Nationality	British
Status	Resigned
Appointed	04 May 1994(1 day after company formation)
Appointment Duration	3 years (resigned 12 May 1997)
Role	Company Director
Correspondence Address	14 Pynham Close Abbey Wood London SE2 9QL

Director Name	Virginia Kim Roe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	7 Norfolk Road Tunbridge Wells Kent TN1 1TD

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	27 Kingsway London SW14 7HL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Edward John Hockey 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,787
Cash	£12,125
Current Liabilities	£15,074

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (1 year ago)
Next Return Due	17 May 2024 (1 week, 3 days from now)

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
28 September 2018	Registered office address changed from 27 27 Kingsway Mortlake SW14 7HL England to 27 Kingsway London SW14 7HL on 28 September 2018 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 August 2018	Registered office address changed from 10 Medburn Street London NW1 1RJ England to 27 27 Kingsway Mortlake SW14 7HL on 23 August 2018 (1 page)
22 August 2018	Registered office address changed from 10 Medburn Street London NW1 1RJ to 10 Medburn Street London NW1 1RJ on 22 August 2018 (1 page)
7 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
9 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Edward John Hockey on 3 May 2010 (2 pages)
7 June 2010	Director's details changed for Edward John Hockey on 3 May 2010 (2 pages)
7 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Edward John Hockey on 3 May 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 May 2009	Return made up to 03/05/09; full list of members (3 pages)
29 May 2009	Return made up to 03/05/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 July 2008	Return made up to 03/05/08; full list of members (3 pages)
30 July 2008	Return made up to 03/05/08; full list of members (3 pages)
17 January 2008	Return made up to 03/05/07; no change of members (7 pages)
17 January 2008	Return made up to 03/05/07; no change of members (7 pages)
7 November 2007	Registered office changed on 07/11/07 from: imperial house 15-19 kingsway london WC2B 6UN (1 page)
7 November 2007	Registered office changed on 07/11/07 from: imperial house 15-19 kingsway london WC2B 6UN (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
12 May 2006	Return made up to 03/05/06; full list of members (2 pages)
12 May 2006	Return made up to 03/05/06; full list of members (2 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Return made up to 03/05/05; full list of members (7 pages)
1 June 2005	Return made up to 03/05/05; full list of members (7 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
12 July 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 48 grays inn road london WC1X 8LT (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 48 grays inn road london WC1X 8LT (1 page)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
16 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
15 May 2002	Return made up to 03/05/02; full list of members (7 pages)
15 May 2002	Return made up to 03/05/02; full list of members (7 pages)
31 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2001	Full accounts made up to 31 December 1999 (7 pages)
2 February 2001	Full accounts made up to 31 December 2000 (6 pages)
2 February 2001	Full accounts made up to 31 December 2000 (6 pages)
2 February 2001	Full accounts made up to 31 December 1999 (7 pages)
17 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
4 October 1999	Registered office changed on 04/10/99 from: 17 parkgate avenue hadley wood barnet hertfordshire EN4 0NN (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 17 parkgate avenue hadley wood barnet hertfordshire EN4 0NN (1 page)
27 July 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
27 July 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
4 June 1999	Return made up to 03/05/99; no change of members (6 pages)
4 June 1999	Return made up to 03/05/99; no change of members (6 pages)
3 November 1998	Full accounts made up to 30 September 1997 (10 pages)
3 November 1998	Full accounts made up to 30 September 1997 (10 pages)
27 October 1998	Return made up to 03/05/98; full list of members (6 pages)
27 October 1998	Return made up to 03/05/98; full list of members (6 pages)
29 June 1997	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
29 June 1997	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Return made up to 03/05/97; no change of members (6 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Return made up to 03/05/97; no change of members (6 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
10 December 1996	Registered office changed on 10/12/96 from: 318A,stafford road croydon surrey CR0 4NH (1 page)
10 December 1996	Registered office changed on 10/12/96 from: 318A,stafford road croydon surrey CR0 4NH (1 page)
19 November 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
19 November 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
17 July 1996	Return made up to 03/05/96; no change of members (5 pages)
17 July 1996	Return made up to 03/05/96; no change of members (5 pages)
23 January 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
23 January 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
23 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1995	Return made up to 03/05/95; full list of members (8 pages)
19 May 1995	Return made up to 03/05/95; full list of members (8 pages)

Sumo Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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