Summix Limited
- Small
- Active
- 18 years
- 2 employees
- Virtual address
- 3 directors
- 2 owners
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on October 09, 2006
Average employees reported at December 31, 2023
43 companies registered at the address, more than 9
3 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Development of building projects
41100
117819 companies
SIC CODE 41100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Summix Limited is a private limited company registered in England/Wales with the registration number 05960166. The company was founded eighteen years ago on October 09, 2006, and registered at W1J 6BY, United Kingdom, London, Fifth Floor, Berkeley Square House, Berkeley Square. The address is probably virtual as forty three companes registered at the same address. Its status is active. The company operates in the development of building projects industries. Officially, it has two owners or PSCs, three directors, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2016-08-16
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 8 years
- 1
- 50%+
-
Resident of United Kingdom
Started on 2016-08-16
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
Managers
-
Individual
- 18 years
- 27
-
Resident of United Kingdom
Started on 2006-10-09
Also participates in 27 other companies.
Chartered accountant
Chartered accountant
-
Individual
- 18 years
- 29
-
Resident of United Kingdom
Started on 2006-10-09
Also participates in 29 other companies.
Director
Director
-
Individual
- 18 years
- 1
-
Resident of United Kingdom
Started on 2006-10-09
Also participates in 1 other companies.
Chartered accountant
Chartered accountant
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eight months ago.
The latest confirmation statement submitted eight months ago.
* may contain a full shareholder list
Last news
-
Total exemption full accounts made up to 2023-12-31Download 8 pages pdf report
-
Confirmation statement made on 2024-10-09 with no updatesDownload 3 pages pdf report
-
Registered office address changed from 30 City Road London EC1Y 2AB to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 2024-04-10Download 1 page pdf report
See all events
Summix Limited controls
Owns & Controls
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2019-06-19
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 6 years
- 25%+
-
Resident of United Kingdom
Started on 2018-12-21
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-07-07
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2017-05-04
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-05-27
Right to appoint or remove members, Right to surplus assets - 75% or more, Ownership of voting rights - 75% or more
Manages
-
Corporate
- 6 years
-
Resident of United Kingdom
Started on 2018-12-21
LLP Designated Member
LLP Designated Member
-
Corporate
- 9 years
-
Resident of United Kingdom
Started on 2016-05-27
LLP Designated Member
LLP Designated Member
-
Corporate
- 9 years
-
Resident of United Kingdom
Started on 2016-05-05
LLP Designated Member
LLP Designated Member
-
Corporate
- 9 years
-
Resident of United Kingdom
Started on 2016-03-24
LLP Designated Member
LLP Designated Member
-
Corporate
- 9 years
-
Resident of United Kingdom
Started on 2015-11-05
LLP Designated Member
LLP Designated Member
FAQ about Summix Limited
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