Company Information for

SUMMIX LIMITED

FIFTH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY,

Company Registration Number

05960166

Private Limited Company

Active

About Summix Ltd

SUMMIX LIMITED was founded on 2006-10-09 and has its registered office in London. The organisation's status is listed as "Active". Summix Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SUMMIX LIMITED
Legal Registered Office
FIFTH FLOOR, BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BY
Other companies in W1T

Filing Information

Company Number05960166
Date formed2006-10-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return09/10/2015
Filing return next due06/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 06:44:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tareq Naqib Company Secretary CHARTERED ACCOUNTANT 2006-10-09
Tareq Naqib Director CHARTERED ACCOUNTANT 2006-10-09 ENGLAND
Shukri Shammas Director DIRECTOR 2006-10-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
A&h Registrars & Secretaries Limited Company Secretary 2006-10-09 2006-10-09
A&h Directors Limited Director 2006-10-09 2006-10-09

Related Directorships for Tareq Naqib

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tareq Naqib SUMMIX INVESTMENTS LIMITEDCompany Secretary 2007-07-18 CURRENT 2007-07-18 Active

Related Directorships for Tareq Naqib

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tareq Naqib SUMMIX FRB DEVELOPMENTS LIMITEDDirector 2018-04-11 CURRENT 2018-04-11 Active
Tareq Naqib SUMMIX ECC DEVELOPMENTS LIMITEDDirector 2018-03-23 CURRENT 2018-03-23 Active
Tareq Naqib SUMMIX LRB DEVELOPMENTS LIMITEDDirector 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
Tareq Naqib SUMMIX SRD DEVELOPMENTS LIMITEDDirector 2017-09-01 CURRENT 2017-09-01 Active
Tareq Naqib SUMMIX TRT DEVELOPMENTS LIMITEDDirector 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
Tareq Naqib SUMMIX LRE DEVELOPMENTS LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
Tareq Naqib SUMMIX IFW DEVELOPMENTS LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Active
Tareq Naqib SCP I HOLDCO (UK) LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Active
Tareq Naqib SUMMIX WTG DEVELOPMENTS LIMITEDDirector 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
Tareq Naqib EAST ROAD PROJECT LIMITEDDirector 2017-05-12 CURRENT 2017-05-12 Active
Tareq Naqib SUMMIX CAPITAL LIMITEDDirector 2017-05-04 CURRENT 2017-05-04 Active
Tareq Naqib SUMMIX CGE DEVELOPMENTS LIMITEDDirector 2017-03-10 CURRENT 2017-03-10 Active
Tareq Naqib SUMMIX RGB DEVELOPMENTS LIMITEDDirector 2016-12-23 CURRENT 2016-12-23 Active
Tareq Naqib SUMMIX RLT DEVELOPMENTS LIMITEDDirector 2016-11-25 CURRENT 2016-11-25 Active
Tareq Naqib SUMMIX BLT DEVELOPMENTS LIMITEDDirector 2016-10-28 CURRENT 2016-10-28 Active
Tareq Naqib SUMMIX CRC DEVELOPMENTS LIMITEDDirector 2016-08-17 CURRENT 2016-08-17 Active
Tareq Naqib MINDSHAPES LIMITEDDirector 2011-04-01 CURRENT 2010-08-04 Liquidation
Tareq Naqib SUMMIX INVESTMENTS LIMITEDDirector 2007-07-18 CURRENT 2007-07-18 Active

Related Directorships for Shukri Shammas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shukri Shammas PLACEMAKE.IO LTDDirector 2018-05-09 CURRENT 2016-05-26 Active
Shukri Shammas SUMMIX FRB DEVELOPMENTS LIMITEDDirector 2018-04-11 CURRENT 2018-04-11 Active
Shukri Shammas SUMMIX ECC DEVELOPMENTS LIMITEDDirector 2018-03-23 CURRENT 2018-03-23 Active
Shukri Shammas SUMMIX LRB DEVELOPMENTS LIMITEDDirector 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
Shukri Shammas SUMMIX SRD DEVELOPMENTS LIMITEDDirector 2017-09-01 CURRENT 2017-09-01 Active
Shukri Shammas SUMMIX TRT DEVELOPMENTS LIMITEDDirector 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
Shukri Shammas SUMMIX LRE DEVELOPMENTS LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
Shukri Shammas SUMMIX IFW DEVELOPMENTS LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Active
Shukri Shammas SCP I HOLDCO (UK) LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Active
Shukri Shammas SUMMIX WTG DEVELOPMENTS LIMITEDDirector 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
Shukri Shammas EAST ROAD PROJECT LIMITEDDirector 2017-05-12 CURRENT 2017-05-12 Active
Shukri Shammas SUMMIX CAPITAL LIMITEDDirector 2017-05-04 CURRENT 2017-05-04 Active
Shukri Shammas SUMMIX CGE DEVELOPMENTS LIMITEDDirector 2017-03-10 CURRENT 2017-03-10 Active
Shukri Shammas SUMMIX RGB DEVELOPMENTS LIMITEDDirector 2016-12-23 CURRENT 2016-12-23 Active
Shukri Shammas SUMMIX RLT DEVELOPMENTS LIMITEDDirector 2016-11-25 CURRENT 2016-11-25 Active
Shukri Shammas SUMMIX BLT DEVELOPMENTS LIMITEDDirector 2016-10-28 CURRENT 2016-10-28 Active
Shukri Shammas SUMMIX CRC DEVELOPMENTS LIMITEDDirector 2016-08-17 CURRENT 2016-08-17 Active
Shukri Shammas BRICKLANE TECHNOLOGIES LTDDirector 2015-08-28 CURRENT 2014-08-11 Active
Shukri Shammas DIVIDO FINANCIAL SERVICES LIMITEDDirector 2015-06-15 CURRENT 2014-10-10 In Administration
Shukri Shammas OWLR LIMITEDDirector 2013-09-19 CURRENT 2013-09-19 Dissolved 2018-01-09
Shukri Shammas SUPERSOLID LTDDirector 2013-05-01 CURRENT 2012-02-14 Active
Shukri Shammas MINDSHAPES LIMITEDDirector 2010-08-04 CURRENT 2010-08-04 Liquidation
Shukri Shammas SUMMIX INVESTMENTS LIMITEDDirector 2007-07-18 CURRENT 2007-07-18 Active
Shukri Shammas 76 SLOANE STREET (MANAGEMENT) LIMITEDDirector 2006-07-19 CURRENT 1988-12-09 Active - Proposal to Strike off