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Summix Fhs Developments Llp, EC1Y 2AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUMMIX FHS DEVELOPMENTS LLP

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

This company is commonly known as Summix Fhs Developments Llp. The company was founded 8 years ago and was given the registration number OC411670. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is None Supplied.

Company Information

Name:SUMMIX FHS DEVELOPMENTS LLP
Company Number:OC411670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, United Kingdom, EC1Y 2AB

Corporate Llp Designated Member01 February 2018Active
30, City Road, London, United Kingdom, EC1Y 2AB

Corporate Llp Designated Member05 May 2016Active
6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP

Corporate Llp Designated Member05 May 2016Active

People with Significant Control

Summix Investments Limited
Notified on:01 February 2018
Status:Active
Country of residence:United Kingdom
Address:Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Robert Leckie Estates Limited
Notified on:05 May 2016
Status:Active
Country of residence:England
Address:6, Southview House, London, England, SE1 2LP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Summix Limited
Notified on:05 May 2016
Status:Active
Country of residence:United Kingdom
Address:Fifth Floor, Berkeley Square House, London, United Kingdom, W1J 6BY
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (6 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
2024-05-16Confirmation statement

Confirmation statement with no updates.

Download
2024-04-17Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2024-04-17Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2024-04-17Officers

Change corporate member limited liability partnership with name change date.

Download
2024-04-17Officers

Change corporate member limited liability partnership with name change date.

Download
2024-04-10Address

Change registered office address limited liability partnership with date old address new address.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type small.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2018-02-09Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2018-02-09Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2018-02-09Officers

Termination member limited liability partnership with name termination date.

Download
2017-09-25Accounts

Accounts with accounts type small.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2016-11-15Officers

Change corporate member limited liability partnership with name change date.

Download

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