SUMA Saas Holdings Limited

Company Name	SUMA Saas Holdings Limited
Company Status	Active
Company Number	09992270
Category	Private Limited Company
Incorporation Date	8 February 2016(8 years, 2 months ago)
Previous Name	Nubox Saas Holdings Ltd

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Matthew Edward Cole
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	08 February 2016(same day as company formation)
Role	Financial Investment Advisor
Country of Residence	Chile
Correspondence Address	9 Orinoco 90, Piso 9 Las Condes Rm 7550000

Director Name	Mr Ricardo Silvarolli Korall
Date of Birth	October 1991 (Born 32 years ago)
Nationality	Brazilian
Status	Current
Appointed	08 August 2023(7 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Investment Professional
Country of Residence	Brazil
Correspondence Address	R. Prof. AtÍLio Innocenti 165 Itaim Bibi 04538-000 Sao Paulo Brazil

Director Name	Mr Maqboolali Mohamed
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(7 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	08 February 2016(same day as company formation)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Thomas Joseph Smach
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2016(same day as company formation)
Role	Director Of General Partner
Country of Residence	United States
Correspondence Address	70 Willow Road, Suite 100 Menlo Park California 94025

Director Name	Mr Francisco Alvarez Demalde
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 March 2016(1 month after company formation)
Appointment Duration	3 years (resigned 28 March 2019)
Role	Director Of General Partner
Country of Residence	United States
Correspondence Address	70 Willow Road Suite 100 Menlo Park California 94025 United States

Director Name	Mr Thomas Joseph Smach
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2016(1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2017)
Role	Director Of General Partner
Country of Residence	United States
Correspondence Address	70 Willow Road Suite 100 Menlo Park California 94025 United States

Director Name	Mr Adam Richard Kowalski
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 18 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr JosÉ JoÃO Pinto Basto Roque De Pinho
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	31 March 2017(1 year, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 08 August 2023)
Role	Private Equity Investor
Country of Residence	United States
Correspondence Address	712 5th Avenue, 45th Floor New York 10019

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

8 April 2022	Delivered on: 14 April 2022 Persons entitled: Partners for Growth Vi, L.P. Classification: A registered charge Outstanding
8 April 2022	Delivered on: 14 April 2022 Persons entitled: Partners for Growth Vi, L.P. Classification: A registered charge Outstanding
8 April 2022	Delivered on: 14 April 2022 Persons entitled: Partners for Growth Vi, L.P. Classification: A registered charge Outstanding
8 April 2022	Delivered on: 14 April 2022 Persons entitled: Partners for Growth Vi, L.P. Classification: A registered charge Outstanding
31 December 2021	Delivered on: 5 January 2022 Persons entitled: Partners for Growth Vi, L.P. Classification: A registered charge Particulars: The company charges by way of first legal mortgage the property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.2 and schedule 1 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.9 and schedule 2 of the instrument. Outstanding

Filing History

4 March 2024	Confirmation statement made on 19 February 2024 with updates (4 pages)
21 February 2024	Statement of capital following an allotment of shares on 31 January 2024 GBP 13,017,743.07831 (3 pages)
20 February 2024	Statement of capital following an allotment of shares on 30 January 2024 GBP 12,980,243.07831 (3 pages)
20 February 2024	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 January 2024	Registration of charge 099922700006, created on 15 January 2024 (32 pages)
1 December 2023	Director's details changed for Mr Maqbool Ali Mohamed on 18 October 2023 (2 pages)
20 October 2023	Appointment of Mr Maqbool Ali Mohamed as a director on 18 October 2023 (2 pages)
20 October 2023	Termination of appointment of Adam Richard Kowalski as a director on 18 October 2023 (1 page)
16 October 2023	Appointment of Mr Ricardo Silvarolli Korall as a director on 8 August 2023 (2 pages)
16 October 2023	Termination of appointment of José João Pinto Basto Roque De Pinho as a director on 8 August 2023 (1 page)
13 June 2023	Group of companies' accounts made up to 31 December 2022 (52 pages)
23 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
13 July 2022	Group of companies' accounts made up to 31 December 2021 (52 pages)
14 April 2022	Registration of charge 099922700002, created on 8 April 2022 (32 pages)
14 April 2022	Registration of charge 099922700005, created on 8 April 2022 (12 pages)
14 April 2022	Registration of charge 099922700004, created on 8 April 2022 (62 pages)
14 April 2022	Registration of charge 099922700003, created on 8 April 2022 (21 pages)
23 February 2022	Confirmation statement made on 19 February 2022 with updates (5 pages)
23 February 2022	Director's details changed for Mr. José João Pinto Basto Roque De Pinho on 1 September 2021 (2 pages)
5 January 2022	Registration of charge 099922700001, created on 31 December 2021 (36 pages)
4 October 2021	Group of companies' accounts made up to 31 December 2020 (48 pages)
1 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
1 March 2021	Director's details changed for Mr. Matthew Edward Cole on 25 February 2021 (2 pages)
28 September 2020	Group of companies' accounts made up to 31 December 2019 (45 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
19 February 2020	Confirmation statement made on 7 February 2020 with updates (5 pages)
19 February 2020	Director's details changed for Mr. Matthew Edward Cole on 18 February 2020 (2 pages)
23 January 2020	Change of share class name or designation (2 pages)
23 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 January 2020	Particulars of variation of rights attached to shares (2 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
4 September 2019	Termination of appointment of Francisco Alvarez Demalde as a director on 28 March 2019 (1 page)
11 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
12 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
19 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-16 (3 pages)
7 September 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
15 June 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 9,763,429 (3 pages)
8 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
13 October 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
13 October 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
9 April 2017	Appointment of Mr. JosÃ© JoÃ£o Pinto Basto Roque De Pinho as a director on 31 March 2017 (2 pages)
9 April 2017	Appointment of Mr. JosÃ© JoÃ£o Pinto Basto Roque De Pinho as a director on 31 March 2017 (2 pages)
7 April 2017	Termination of appointment of Thomas Joseph Smach as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Thomas Joseph Smach as a director on 31 March 2017 (1 page)
16 February 2017	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 February 2017	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
11 February 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 7,611,875 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 7,611,875 (4 pages)
25 November 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 6,965,518 (4 pages)
25 November 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 6,965,518 (4 pages)
24 June 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
24 June 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
13 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
5 April 2016	Appointment of Mr Francisco Alvarez Demalde as a director on 9 March 2016 (2 pages)
5 April 2016	Appointment of Mr Thomas Joseph Smach as a director on 9 March 2016 (2 pages)
4 April 2016	Appointment of Mr Adam Richard Kowalski as a director on 9 March 2016 (2 pages)
4 April 2016	Appointment of Mr Adam Richard Kowalski as a director on 9 March 2016 (2 pages)
10 February 2016	Termination of appointment of Francisco Alvarez Demalde as a director on 8 February 2016 (1 page)
10 February 2016	Termination of appointment of Thomas Joseph Smach as a director on 8 February 2016 (1 page)
10 February 2016	Termination of appointment of Francisco Alvarez Demalde as a director on 8 February 2016 (1 page)
10 February 2016	Termination of appointment of Thomas Joseph Smach as a director on 8 February 2016 (1 page)
8 February 2016	Incorporation Statement of capital on 2016-02-08 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (10 pages)
8 February 2016	Incorporation Statement of capital on 2016-02-08 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (10 pages)

SUMA Saas Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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