SUMOSAN LIMITED
Company details
- Registered name
- SUMOSAN LIMITED
- Company number
- 04187190
- Registered office
- OFFICE 217,, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND · 1,486 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 March 2001
- Status
- Active
- Age
- 25 years
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Apr 2027
- Confirmation statement — last
- 26 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/03/2026 | Person with significant control added | — | Sparktech Trading Fzco |
| 23/02/2026 | Director appointed | — | BINKOVSKYI, Yevgen |
| 04/11/2025 | Charge registered | — | A registered charge |
| 22/06/2023 | Person with significant control added | — | Miss Janina Wolkow |
| 01/02/2020 | Person with significant control ceased | Mariani Stiftung | — |
| 01/02/2020 | Secretary appointed | — | GIOIELLA, Massimo |
| 31/01/2020 | Secretary resigned | WAGNER, Bim | — |
| 06/04/2016 | Person with significant control added | — | Mariani Stiftung |
| 29/06/2012 | Charge registered | — | Rent deposit deed |
| 27/03/2006 | Corporate-secretary resigned | HILLCOURT SERVICES LIMITED | — |
| 09/01/2006 | Secretary appointed | — | WAGNER, Bim |
| 22/11/2001 | Charge registered | — | Rent deposit deed |
| 22/11/2001 | Charge registered | — | Rent deposit deed |
| 26/03/2001 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 26/03/2001 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 26/03/2001 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 26/03/2001 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 26/03/2001 | Corporate-secretary appointed | — | HILLCOURT SERVICES LIMITED |
| 26/03/2001 | Director appointed | — | WOLKOW, Janina |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,412 ▲ 71.9% | 821 |
| Net assets | -1,203 | -1,751 |
| Employees (avg) | 6 ▲ 20.0% | 5 |
Documents for SUMOSAN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About SUMOSAN LIMITED (04187190)
SUMOSAN LIMITED is a private limited company incorporated on 26 March 2001 and registered in the United Kingdom under company number 04187190. Its registered office is at OFFICE 217,, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mariani Stiftung. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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