This company is commonly known as Summix Limited. The company was founded 17 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.
Name | : | SUMMIX LIMITED |
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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 | : |
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Registered Address | : | 30 City Road, London, EC1Y 2AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30, City Road, London, EC1Y 2AB | Secretary | 09 October 2006 | Active |
30, City Road, London, EC1Y 2AB | Director | 09 October 2006 | Active |
30, City Road, London, EC1Y 2AB | Director | 09 October 2006 | Active |
58-60 Berners Street, London, W1T 3JS | Corporate Secretary | 09 October 2006 | Active |
30, City Road, London, EC1Y 2AB | Director | 10 October 2018 | Active |
58-60 Berners Street, London, W1T 3JS | Corporate Director | 09 October 2006 | Active |
Mr Shukri Shammas | ||
Notified on | : | 16 August 2016 |
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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 | : |
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Mr Tareq Naqib | ||
Notified on | : | 16 August 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-10 | Address | Change registered office address company with date old address new address. | Download |
2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-08 | Officers | Change person director company with change date. | Download |
2021-09-08 | Officers | Change person secretary company with change date. | Download |
2021-09-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-08 | Officers | Change person director company with change date. | Download |
2021-09-08 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-28 | Accounts | Accounts with accounts type group. | Download |
2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Change account reference date company previous shortened. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-27 | Officers | Termination director company with name termination date. | Download |
2018-11-06 | Accounts | Accounts with accounts type group. | Download |
2018-10-17 | Officers | Appoint person director company with name date. | Download |
2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-03 | Accounts | Accounts with accounts type group. | Download |
2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-04 | Accounts | Accounts with accounts type group. | Download |
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