This company is commonly known as Summize Limited. The company was founded 5 years ago and was given the registration number 11421457. The firm's registered office is in MANCHESTER. You can find them at Suite 5b, Origin Building, 70 Spring Gardens, Manchester, . This company's SIC code is 58290 - Other software publishing.
| Name | : | SUMMIZE LIMITED |
|---|---|---|
| Company Number | : | 11421457 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 5b, Origin Building, 70 Spring Gardens, Manchester, England, M2 2BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Valiant Building, South Parade, Leeds, England, LS1 5QS | Director | 24 October 2022 | Active |
| The Treehouse, Floors 3&4, 127 Portland Street, Manchester, England, M1 4PZ | Director | 19 June 2018 | Active |
| The Treehouse, Floors 3&4, 127 Portland Street, Manchester, England, M1 4PZ | Director | 31 March 2023 | Active |
| The Treehouse, Floors 3 & 4, Portland Street, Manchester, England, M1 4PZ | Director | 12 July 2023 | Active |
| The Treehouse, Floors 3&4, 127 Portland Street, Manchester, England, M1 4PZ | Director | 19 June 2018 | Active |
| The Treehouse, Floors 3&4, 127 Portland Street, Manchester, England, M1 4PZ | Director | 24 October 2022 | Active |
| Clarence House, Clarence Street, Manchester, England, M4 4DW | Director | 24 October 2022 | Active |
| The Treehouse, Floors 3&4, 127 Portland Street, Manchester, England, M1 4PZ | Director | 24 October 2022 | Active |
| The Treehouse, Floors 3&4, 127 Portland Street, Manchester, England, M1 4PZ | Director | 24 October 2022 | Active |
| Suite 5a & 5b, Northspring Building, 70 Spring Gardens, Manchester, England, M2 2BQ | Director | 31 January 2022 | Active |
| Suite 5a & 5b, Northspring Building, 70 Spring Gardens, Manchester, England, M2 2BQ | Director | 31 January 2022 | Active |
| Maven Capital Partners Uk Llp | ||
| Notified on | : | 24 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, New Walk Place, Leicester, England, LE1 6RU |
| Nature of control | : |
|
| Yfm Private Equity Limited | ||
| Notified on | : | 24 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Valiant Building, 14 South Parade, Leeds, England, LS1 5QS |
| Nature of control | : |
|
| Mr Charles Alan Sharland | ||
| Notified on | : | 23 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 5a & 5b, Northspring Building, Manchester, England, M2 2BQ |
| Nature of control | : |
|
| Npif Nw Equity Lp | ||
| Notified on | : | 23 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 5a & 5b, Northspring Building, Manchester, England, M2 2BQ |
| Nature of control | : |
|
| Mr Tom Dunlop | ||
| Notified on | : | 19 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 5a & 5b, Northspring Building, Manchester, England, M2 2BQ |
| Nature of control | : |
|
| Mr David John Smith | ||
| Notified on | : | 19 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 315, Chester Road, Warrington, United Kingdom, WA4 2QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Resolution | Resolution. | Download |
| 2024-03-25 | Resolution | Resolution. | Download |
| 2024-03-20 | Capital | Capital allotment shares. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Capital | Capital allotment shares. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-12 | Capital | Capital allotment shares. | Download |
| 2022-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-08 | Incorporation | Memorandum articles. | Download |
| 2022-11-08 | Resolution | Resolution. | Download |
| 2022-11-04 | Capital | Capital allotment shares. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Resolution | Resolution. | Download |
| 2022-11-02 | Capital | Capital allotment shares. | Download |
| 2022-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
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