Suma Saas Holdings Limited. Head office in London. Check Director.

Suma Saas Holdings Limited, London

Suma Saas Holdings Limited is a private limited company. Previously, it was named Nubox Saas Holdings Ltd (changed on 2018-11-19). Located at 7 Albemarle Street, London W1S 4HQ, the aforementioned 8 years old business was incorporated on 2016-02-08 and is officially classified as "other information service activities n.e.c." (Standard Industrial Classification: 63990).
3 directors can be found in the business: Maqboolali M. (appointed on 18 October 2023), Ricardo S. (appointed on 08 August 2023), Matthew C. (appointed on 08 February 2016).

About
Name: Suma Saas Holdings Limited
Number: 09992270
Incorporation date: 2016-02-08
End of financial year: 31 December


Address:	7 Albemarle Street London W1S 4HQ
SIC code:	63990 - Other information service activities n.e.c.

Company staff

The deadline for Suma Saas Holdings Limited confirmation statement filing is 2024-03-04. The latest confirmation statement was sent on 2023-02-19. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
CH01	On October 18, 2023 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On October 18, 2023 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)
AP01	On October 18, 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 18, 2023 filed on: 20th, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 8, 2023 filed on: 16th, October 2023 \| officers	Free Download (1 page)
AP01	On August 8, 2023 new director was appointed. filed on: 16th, October 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 13th, June 2023 \| accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates February 19, 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 13th, July 2022 \| accounts	Free Download (52 pages)
MR01	Registration of charge 099922700005, created on April 8, 2022 filed on: 14th, April 2022 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 099922700002, created on April 8, 2022 filed on: 14th, April 2022 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 099922700004, created on April 8, 2022 filed on: 14th, April 2022 \| mortgage	Free Download (62 pages)
MR01	Registration of charge 099922700003, created on April 8, 2022 filed on: 14th, April 2022 \| mortgage	Free Download (21 pages)
CS01	Confirmation statement with updates February 19, 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (5 pages)
CH01	On September 1, 2021 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 099922700001, created on December 31, 2021 filed on: 5th, January 2022 \| mortgage	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (48 pages)
CH01	On February 25, 2021 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 19, 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (45 pages)
CH01	On February 18, 2020 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 7, 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates February 19, 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, January 2020 \| resolution	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 23rd, January 2020 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (43 pages)
TM01	Director's appointment was terminated on March 28, 2019 filed on: 4th, September 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, April 2019 \| resolution	Free Download (18 pages)
CS01	Confirmation statement with updates February 7, 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 19, 2018 filed on: 19th, November 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Group of companies' accounts made up to December 31, 2017 filed on: 7th, September 2018 \| accounts	Free Download (40 pages)
SH01	Capital declared on June 1, 2018: 9763429.00 GBP filed on: 15th, June 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates February 7, 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 13th, October 2017 \| accounts	Free Download (30 pages)
AP01	On March 31, 2017 new director was appointed. filed on: 9th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 7th, April 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, February 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, February 2017 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates February 7, 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on December 30, 2016: 7611875.00 GBP filed on: 11th, February 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on February 22, 2016: 6965518.00 GBP filed on: 25th, November 2016 \| capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from February 28, 2017 to December 31, 2016 filed on: 24th, June 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, May 2016 \| resolution	Free Download (19 pages)
AP01	On March 9, 2016 new director was appointed. filed on: 5th, April 2016 \| officers	Free Download
AP01	On March 9, 2016 new director was appointed. filed on: 5th, April 2016 \| officers	Free Download
AP01	On March 9, 2016 new director was appointed. filed on: 4th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 8, 2016 filed on: 10th, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 8, 2016 filed on: 10th, February 2016 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, February 2016 \| incorporation	Free Download (10 pages)

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