SUMA SAAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SUMA SAAS HOLDINGS LIMITED
COMPANY NUMBER
09992270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
08/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/02/2016
19/11/2018
NUBOX SAAS HOLDINGS LTD
LONDON
W1S 4HQ
7 Albemarle Street
London
W1S 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERWOOD CAPITAL PARTNERS II L.P. | N/A | N/A |
| SUMA SAAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Maqboolali Mohamed (931479773) Appointed |
Credit Risk Overview
Want to learn more about SUMA SAAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMA SAAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMA SAAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 230 |
View Report |
|
08/02/2016 - Present (8 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERWOOD CAPITAL PARTNERS II L.P. | N/A | N/A |
| SUMA SAAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Maqboolali Mohamed (931479773) Appointed |
| 24/10/2023 | Adam Richard Kowalski (916230352) has left the board |
| 24/10/2023 | New Board Member Maqbool Ali Mohamed (930554997) Appointed |
| 18/10/2023 | New Board Member Ricardo Silvarolli Korall (931474482) Appointed |
| 18/10/2023 | Jose Joao Pinto Basto Roque De Pinho (922892214) has left the board |
| 20/06/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 06/09/2019 | Francisco Alvarez Demalde (920677047) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 12/04/2017 | New Board Member Jose Joao Pinto Basto Roque De Pinho (922892214) Appointed |
| 11/04/2017 | Thomas Joseph Smach (911145524) has left the board |
| 18/02/2017 | New Annual Return filed |
| 14/04/2016 | New Board Member Thomas Joseph Smach (911145524) Appointed |
| 14/04/2016 | Thomas Joseph Smach (920677194) has left the board |
| 07/04/2016 | New Board Member Thomas Joseph Smach (920677194) Appointed |
| 07/04/2016 | New Board Member Francisco Alvarez Demalde (920677047) Appointed |
| 06/04/2016 | New Board Member Adam Richard Kowalski (916230352) Appointed |
| 24/02/2016 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 24/02/2016 | CITCO MANAGEMENT (UK) LIMITED (920492330) has left the board |
| 24/02/2016 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 24/02/2016 | CITCO MANAGEMENT (UK) LIMITED (920492330) has left the board |
| 12/02/2016 | Thomas Joseph Smach (920492333) has left the board |
| 12/02/2016 | Francisco Alvarez Demalde (920492332) has left the board |
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