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SUMMIX INVESTMENTS LIMITED

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

This company is commonly known as Summix Investments Limited. The company was founded 16 years ago and was given the registration number 06316409. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SUMMIX INVESTMENTS LIMITED
Company Number:06316409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

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

Secretary18 July 2007Active
30, City Road, London, EC1Y 2AB

Director18 July 2007Active
30, City Road, London, EC1Y 2AB

Director18 July 2007Active
58-60 Berners Street, London, W1T 3JS

Corporate Secretary18 July 2007Active
30, City Road, London, EC1Y 2AB

Director10 October 2018Active
58-60 Berners Street, London, W1T 3JS

Corporate Director18 July 2007Active

People with Significant Control

Summix Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-08Officers

Change person director company with change date.

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2021-09-08Officers

Change person secretary company with change date.

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2021-09-08Officers

Change person director company with change date.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-11-27Officers

Termination director company with name termination date.

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2018-10-17Officers

Appoint person director company with name date.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type small.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Withdrawal of a person with significant control statement.

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2016-10-04Accounts

Accounts with accounts type full.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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