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SUMMIX NCL DEVELOPMENTS LIMITED

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

This company is commonly known as Summix Ncl Developments Limited. The company was founded 7 years ago and was given the registration number 10611710. 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 NCL DEVELOPMENTS LIMITED
Company Number:10611710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
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, 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

Director19 September 2023Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director09 February 2017Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director10 October 2018Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director09 February 2017Active

People with Significant Control

Scp I Holdco (Uk) Limited
Notified on:28 September 2017
Status:Active
Country of residence:United Kingdom
Address:Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Summix Limited
Notified on:09 February 2017
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Change person director company with change date.

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2024-04-17Persons with significant control

Change to a person with significant control.

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2024-04-10Address

Change registered office address company with date old address new address.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-10-04Officers

Appoint person director company with name date.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-09-14Officers

Change person director company with change date.

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2021-09-08Officers

Change person director company with change date.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-10-17Officers

Appoint person director company with name date.

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2018-10-17Accounts

Accounts with accounts type small.

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2018-10-09Accounts

Change account reference date company previous shortened.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2018-01-04Persons with significant control

Cessation of a person with significant control.

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2017-02-09Incorporation

Incorporation company.

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