Company NameSum Ex International Limited
DirectorStephanie Louise Smith
Company StatusActive
Company Number08771963
CategoryPrivate Limited Company
Incorporation Date12 November 2013(10 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMrs Stephanie Louise Smith
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address142 China Works Black Prince Road
Vauxhall
London
SE1 7SJ

Location

Registered Address142 China Works Black Prince Road
Vauxhall
London
SE1 7SJ
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Next Accounts Due30 November 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Filing History

15 December 2023Cessation of Sum Ex International Limited as a person with significant control on 30 November 2023 (1 page)
15 December 2023Notification of a person with significant control statement (2 pages)
12 December 2023Confirmation statement made on 29 November 2023 with no updates (3 pages)
6 December 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
29 November 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
4 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
2 December 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
28 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
13 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
31 October 2019Current accounting period extended from 29 November 2019 to 30 November 2019 (1 page)
10 October 2019Director's details changed for Ms Stephanie Louise Smith on 10 October 2019 (2 pages)
25 September 2019Micro company accounts made up to 29 November 2018 (2 pages)
30 August 2019Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
16 May 2019Registered office address changed from 5 Harbour Exchange Square London E14 9GE to 142 China Works Black Prince Road Vauxhall London SE1 7SJ on 16 May 2019 (1 page)
25 April 2019Director's details changed for Stephanie Louise Smith on 25 April 2019 (2 pages)
8 January 2019Confirmation statement made on 29 November 2018 with no updates (3 pages)
31 October 2018Compulsory strike-off action has been discontinued (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
29 October 2018Micro company accounts made up to 30 November 2017 (2 pages)
29 November 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
29 November 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
15 May 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
15 May 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
1 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
2 September 2016Director's details changed for Stephanie Louise Provan on 25 April 2015 (2 pages)
2 September 2016Director's details changed for Stephanie Louise Provan on 25 April 2015 (2 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
5 December 2015Compulsory strike-off action has been discontinued (1 page)
5 December 2015Compulsory strike-off action has been discontinued (1 page)
4 December 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2,500,000
(3 pages)
4 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2,500,000
(3 pages)
4 December 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,500,000
(3 pages)
3 December 2015Statement of capital following an allotment of shares on 1 January 2015
  • GBP 2,500,000
(3 pages)
3 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,500,000
(3 pages)
3 December 2015Statement of capital following an allotment of shares on 1 January 2015
  • GBP 2,500,000
(3 pages)
3 December 2015Registered office address changed from Unit 2 349C High Road Wood Green London N22 8JA to 5 Harbour Exchange Square London E14 9GE on 3 December 2015 (1 page)
3 December 2015Registered office address changed from Unit 2 349C High Road Wood Green London N22 8JA to 5 Harbour Exchange Square London E14 9GE on 3 December 2015 (1 page)
10 November 2015First Gazette notice for compulsory strike-off (1 page)
10 November 2015First Gazette notice for compulsory strike-off (1 page)
7 April 2015Compulsory strike-off action has been discontinued (1 page)
7 April 2015Compulsory strike-off action has been discontinued (1 page)
5 April 2015Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2015-04-05
  • GBP 100
(3 pages)
5 April 2015Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2015-04-05
  • GBP 100
(3 pages)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
12 November 2013Incorporation
Statement of capital on 2013-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
12 November 2013Incorporation
Statement of capital on 2013-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
12 November 2013Incorporation
Statement of capital on 2013-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(35 pages)