UKBizDB.co.uk

SUMMA VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Summa Ventures Limited. The company was founded 27 years ago and was given the registration number 03284208. The firm's registered office is in . You can find them at 35 New Bridge Street, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SUMMA VENTURES LIMITED
Company Number:03284208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:35 New Bridge Street, London, EC4V 6BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayhill House, Yartleton Lane, May Hill, Longhope, England, GL17 0RF

Director06 March 1997Active
1 Ritherdon Road, London, SW17 8QE

Secretary26 November 1996Active
88 Overton Drive, Romford, RM6 4DX

Secretary06 March 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary26 November 1996Active
1 Ritherdon Road, London, SW17 8QE

Director26 November 1996Active
204 Ashley Gardens, Emery Hill Street, London, SW1P 1PA

Director26 November 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director26 November 1996Active

People with Significant Control

Dr Peter Dzwig
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:35 New Bridge Street, EC4V 6BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-11-29Officers

Change person director company with change date.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Persons with significant control

Change to a person with significant control.

Download
2021-12-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type micro entity.

Download
2021-10-11Officers

Termination secretary company with name termination date.

Download
2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2021-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type micro entity.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type micro entity.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

Download
2016-12-27Accounts

Accounts with accounts type micro entity.

Download
2016-12-27Confirmation statement

Confirmation statement with updates.

Download
2015-12-11Accounts

Accounts with accounts type micro entity.

Download
2015-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-07Accounts

Accounts with accounts type total exemption small.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-31Accounts

Accounts with accounts type total exemption small.

Download
2013-12-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.