SUM AND SUBSTANCE LTD
30 ST. MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 09688671
- Last Updated: 01 Mar 2024
Company Profile
SUM AND SUBSTANCE LTD was incorporated on Thursday, July 16, 2015 as a Private Limited Company with registered address in LONDON. SUM AND SUBSTANCE LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 23 days.
| Name | SUM AND SUBSTANCE LTD |
|---|---|
| Company number | 09688671 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ST. MARY AXE LONDON EC3A 8BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Raritex Trade Ltd St. Mary Axe, EC3A 8BF |
Dates: Thursday, April 18, 2019 - Monday, October 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yakov Sever Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - Thursday, April 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against SUM AND SUBSTANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUM AND SUBSTANCE LTD | 16 Jul 2015 |