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SUMMIX LIMITED

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

This company is commonly known as Summix Limited. The company was founded 18 years ago and was given the registration number 05960166. 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 LIMITED
Company Number:05960166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2006
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

Secretary09 October 2006Active
30, City Road, London, EC1Y 2AB

Director09 October 2006Active
30, City Road, London, EC1Y 2AB

Director09 October 2006Active
58-60 Berners Street, London, W1T 3JS

Corporate Secretary09 October 2006Active
30, City Road, London, EC1Y 2AB

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

Corporate Director09 October 2006Active

People with Significant Control

Mr Shukri Shammas
Notified on:16 August 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Tareq Naqib
Notified on:16 August 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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