Sumi Agro Limited. Head office in London. Check Director.

Sumi Agro Limited, London

Sumi Agro Limited is a private limited company. Registered at Vintners' Place, 68 Upper Thames Street, London EC4V 3BJ, the aforementioned 12 years old enterprise was incorporated on 2011-10-12 and is classified as "activities of head offices" (SIC code: 70100).
5 directors can be found in this enterprise: Ken P. (appointed on 29 June 2023), Samuele A. (appointed on 11 February 2022), Akio T. (appointed on 20 April 2021). As for the secretaries (1 in total), we can name: Pallavi S. (appointed on 28 July 2020).

About
Name: Sumi Agro Limited
Number: 07806329
Incorporation date: 2011-10-12
End of financial year: 31 December


Address:	Vintners' Place 68 Upper Thames Street London EC4V 3BJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sumi Agro Europe Limited

6 April 2016

Address	68 Upper Thames Street, London, EC4V 3BJ, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03073407
Nature of control:	50,01-75% shares 50,01-75% voting rights

Sumitomo Corporation

6 April 2016 - 6 April 2016

Address	1-8-11 Harumi, Chuo-Ku, Tokyo, Japan, Tokyo
Legal authority	Japanese Law
Legal form	Kabushiki-Kaisha
Country registered	Tokyo
Place registered	Legal Affairs Bureau Company Register
Registration number	0100-01-008692
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Sumi Agro Limited confirmation statement filing is 2024-04-30. The previous confirmation statement was filed on 2023-04-16. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Sumi Agro Europe Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Upper Thames Street, EC4V 3BJ London. Sumitomo Corporation has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Harumi, Tokyo.

Company filing

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Type		Free download
AP01	On June 29, 2023 new director was appointed. filed on: 3rd, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On June 29, 2023 new director was appointed. filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 29, 2023 filed on: 29th, June 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 15th, June 2023 \| accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 7th, June 2022 \| accounts	Free Download (61 pages)
AP01	On February 11, 2022 new director was appointed. filed on: 16th, February 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 11, 2022 filed on: 16th, February 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 20th, May 2021 \| accounts	Free Download (62 pages)
AP01	On April 20, 2021 new director was appointed. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 20, 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 19th, December 2020 \| accounts	Free Download (60 pages)
AP03	On July 28, 2020 - new secretary appointed filed on: 6th, August 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 28, 2020 filed on: 6th, August 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
AP01	On April 1, 2020 new director was appointed. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
AP01	On September 1, 2019 new director was appointed. filed on: 13th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2019 filed on: 29th, July 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 9th, May 2019 \| accounts	Free Download (55 pages)
AP01	On May 2, 2019 new director was appointed. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 2, 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
AP01	On April 2, 2019 new director was appointed. filed on: 8th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 2, 2019 filed on: 6th, April 2019 \| officers	Free Download (1 page)
AP01	On February 6, 2019 new director was appointed. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 6, 2019 filed on: 12th, February 2019 \| officers	Free Download (1 page)
AP01	On February 6, 2019 new director was appointed. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 20, 2018 filed on: 20th, December 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on December 20, 2018 filed on: 20th, December 2018 \| officers	Free Download (1 page)
AP03	On December 20, 2018 - new secretary appointed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 7th, September 2018 \| accounts	Free Download (51 pages)
AP01	On June 27, 2017 new director was appointed. filed on: 17th, July 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 25th, April 2017 \| accounts	Free Download (52 pages)
TM01	Director appointment termination date: October 4, 2016 filed on: 15th, November 2016 \| officers	Free Download (1 page)
AP03	On October 4, 2016 - new secretary appointed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 4, 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 26th, July 2016 \| accounts	Free Download (54 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 13th, May 2015 \| accounts	Free Download (25 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: May 1, 2015 filed on: 1st, May 2015 \| officers	Free Download (1 page)
AP01	On May 1, 2015 new director was appointed. filed on: 1st, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 1, 2014: 40421000.00 EUR capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 2nd, April 2014 \| accounts	Free Download (25 pages)
TM01	Director appointment termination date: December 11, 2013 filed on: 11th, December 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 11, 2013 filed on: 11th, December 2013 \| officers	Free Download (1 page)
AP01	On December 11, 2013 new director was appointed. filed on: 11th, December 2013 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 9th, July 2013 \| accounts	Free Download (24 pages)
AP01	On July 1, 2013 new director was appointed. filed on: 1st, July 2013 \| officers	Free Download (2 pages)
AP01	On July 1, 2013 new director was appointed. filed on: 1st, July 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2013 filed on: 1st, July 2013 \| officers	Free Download (1 page)
AP01	On July 1, 2013 new director was appointed. filed on: 1st, July 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2013 filed on: 1st, July 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 1, 2013 filed on: 1st, July 2013 \| officers	Free Download (1 page)
AA01	Previous accounting period extended from October 31, 2012 to December 31, 2012 filed on: 12th, June 2013 \| accounts	Free Download (1 page)
AD01	Company moved to new address on May 2, 2013. Old Address: Vintner's Place 68 Upper Thames Street London EC4V 3BJ United Kingdom filed on: 2nd, May 2013 \| address	Free Download (1 page)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 27, 2012: 40421000.00 EUR filed on: 21st, September 2012 \| capital	Free Download (4 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (8 pages)
AP01	On May 8, 2012 new director was appointed. filed on: 8th, May 2012 \| officers	Free Download (2 pages)
AP01	On May 3, 2012 new director was appointed. filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 3, 2012 filed on: 3rd, May 2012 \| officers	Free Download (1 page)
AP01	On April 5, 2012 new director was appointed. filed on: 5th, April 2012 \| officers	Free Download (3 pages)
CAP-SS	Solvency statement dated 22/03/12 filed on: 23rd, March 2012 \| insolvency	Free Download (3 pages)
SH19	Capital declared on March 23, 2012: 40370364.00 EUR filed on: 23rd, March 2012 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 23rd, March 2012 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, March 2012 \| resolution	Free Download (1 page)
SH01	Capital declared on February 6, 2012: 86064029.00 EUR filed on: 21st, March 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, March 2012 \| resolution	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2011 \| incorporation	Free Download (38 pages)

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