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SUMMIT 100 LIMITED

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

This company is commonly known as Summit 100 Limited. The company was founded 20 years ago and was given the registration number 05108413. The firm's registered office is in HAMPSHIRE. You can find them at 8 Spur Road, Cosham, Portsmouth, Hampshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUMMIT 100 LIMITED
Company Number:05108413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2004
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB

Director26 April 2004Active
9 The Loop, Bognor Regis, PO22 7ND

Secretary26 April 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary21 April 2004Active
8, Spur Road, Cosham, Portsmouth, United Kingdom, PO6 3EB

Corporate Secretary27 August 2010Active
8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB

Director26 August 2016Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director21 April 2004Active

People with Significant Control

Ms Sonia Maria Thomas
Notified on:21 April 2017
Status:Active
Date of birth:November 1964
Nationality:British
Address:8 Spur Road, Cosham, Hampshire, PO6 3EB
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-10Dissolution

Dissolution application strike off company.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Change account reference date company previous extended.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-11-06Officers

Termination secretary company with name termination date.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-04-11Accounts

Accounts with accounts type micro entity.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-11-12Officers

Change person director company with change date.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-05-31Officers

Termination director company with name termination date.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-05-09Officers

Change person director company with change date.

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2018-02-02Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-08-31Officers

Appoint person director company with name date.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Accounts

Change account reference date company current extended.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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