Active
Company Information for SUMMIX LIMITED
FIFTH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SUMMIX LIMITED | |
Legal Registered Office | |
FIFTH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY Other companies in W1T | |
Company Number | 05960166 | |
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Company ID Number | 05960166 | |
Date formed | 2006-10-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB186537764 |
Last Datalog update: | 2025-01-05 06:44:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SUMMIX (BARNSTAPLE) DEVELOPMENTS LLP | FIFTH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2015-11-05 | |
SUMMIX (CHILTON) DEVELOPMENTS LLP | FIFTH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2015-09-25 | |
SUMMIX (SOUTH OXFORDSHIRE) DEVELOPMENTS LLP | FIFTH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2014-10-23 | |
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SUMMIX 3 CORPORATION | 7030 WOODBINE AVENUE SUITE 500 MARKHAM Ontario L3R1A2 | Dissolved | Company formed on the 1988-09-13 |
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SUMMIX ASD DEVELOPMENTS LIMITED | MAZARS BLOCK 3 HARCOURT CENTRE HARCOURT ROAD DUBLIN 2 D02A339, IRELAND D02A339 | Dissolved | Company formed on the 2016-08-09 |
SUMMIX BLT DEVELOPMENTS LIMITED | FIFTH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2016-10-28 | |
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SUMMIX BNM DEVELOPMENTS LIMITED | ONE SPENCER DOCK NORTH WALL QUAY DUBLIN 1 DUBLIN 1, DUBLIN, IRELAND | Active | Company formed on the 2017-08-09 |
SUMMIX BRW DEVELOPMENTS LIMITED | FIFTH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2019-01-09 | |
SUMMIX BURTON DEVELOPMENTS LLP | FIFTH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2016-03-24 | |
SUMMIX CAPITAL LIMITED | FIFTH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2017-05-04 | |
SUMMIX CGE DEVELOPMENTS LIMITED | FIFTH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2017-03-10 | |
SUMMIX CQG DEVELOPMENTS LIMITED | FIFTH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2022-08-01 | |
SUMMIX CQG COMMERCIAL DEVELOPMENTS LIMITED | FIFTH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2022-08-02 | |
SUMMIX CRC DEVELOPMENTS LIMITED | FIFTH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2016-08-17 | |
SUMMIX ECC DEVELOPMENTS LIMITED | FIFTH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2018-03-23 | |
SUMMIX ESS DEVELOPMENTS LIMITED | 30 CITY ROAD LONDON EC1Y 2AB | Active - Proposal to Strike off | Company formed on the 2018-07-20 | |
SUMMIX FHS DEVELOPMENTS LLP | FIFTH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2016-05-05 | |
SUMMIX FHY DEVELOPMENTS LIMITED | 30 CITY ROAD LONDON EC1Y 2AB | Active - Proposal to Strike off | Company formed on the 2018-07-20 | |
SUMMIX FRB DEVELOPMENTS LIMITED | FIFTH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2018-04-11 | |
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SUMMIX FRC DEVELOPMENTS LIMITED | MAZARS BLOCK 3 HARCOURT CENTRE, HARCOURT ROAD DUBLIN, Dublin 2, D02 A339, Ireland D02 A339 | Dissolved | Company formed on the 2016-12-22 |
Officer | Role | Date Appointed |
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TAREQ NAQIB |
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TAREQ NAQIB |
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SHUKRI SHAMMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A&H REGISTRARS & SECRETARIES LIMITED |
Company Secretary | ||
A&H DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUMMIX INVESTMENTS LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
SUMMIX FRB DEVELOPMENTS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
SUMMIX ECC DEVELOPMENTS LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
SUMMIX LRB DEVELOPMENTS LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active - Proposal to Strike off | |
SUMMIX SRD DEVELOPMENTS LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
SUMMIX TRT DEVELOPMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
SUMMIX LRE DEVELOPMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
SUMMIX IFW DEVELOPMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
SCP I HOLDCO (UK) LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
SUMMIX WTG DEVELOPMENTS LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
EAST ROAD PROJECT LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
SUMMIX CAPITAL LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
SUMMIX CGE DEVELOPMENTS LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
SUMMIX RGB DEVELOPMENTS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
SUMMIX RLT DEVELOPMENTS LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
SUMMIX BLT DEVELOPMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SUMMIX CRC DEVELOPMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
MINDSHAPES LIMITED | Director | 2011-04-01 | CURRENT | 2010-08-04 | Liquidation | |
SUMMIX INVESTMENTS LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
PLACEMAKE.IO LTD | Director | 2018-05-09 | CURRENT | 2016-05-26 | Active | |
SUMMIX FRB DEVELOPMENTS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
SUMMIX ECC DEVELOPMENTS LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
SUMMIX LRB DEVELOPMENTS LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active - Proposal to Strike off | |
SUMMIX SRD DEVELOPMENTS LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
SUMMIX TRT DEVELOPMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
SUMMIX LRE DEVELOPMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
SUMMIX IFW DEVELOPMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
SCP I HOLDCO (UK) LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
SUMMIX WTG DEVELOPMENTS LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
EAST ROAD PROJECT LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
SUMMIX CAPITAL LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
SUMMIX CGE DEVELOPMENTS LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
SUMMIX RGB DEVELOPMENTS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
SUMMIX RLT DEVELOPMENTS LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
SUMMIX BLT DEVELOPMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SUMMIX CRC DEVELOPMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
BRICKLANE TECHNOLOGIES LTD | Director | 2015-08-28 | CURRENT | 2014-08-11 | Active | |
DIVIDO FINANCIAL SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2014-10-10 | In Administration | |
OWLR LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2018-01-09 | |
SUPERSOLID LTD | Director | 2013-05-01 | CURRENT | 2012-02-14 | Active | |
MINDSHAPES LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Liquidation | |
SUMMIX INVESTMENTS LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
76 SLOANE STREET (MANAGEMENT) LIMITED | Director | 2006-07-19 | CURRENT | 1988-12-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/04/24 FROM 30 City Road London EC1Y 2AB | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Shukri Shammas on 2021-08-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TAREQ NAQIB on 2021-08-21 | |
PSC04 | Change of details for Mr Shukri Shammas as a person with significant control on 2021-08-21 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE CHARLES ROSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANDRE CHARLES ROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/15 FROM 58-60 Berners Street London W1T 3JS | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TAREQ NAQIB on 2011-01-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAREQ NAQIB / 04/01/2011 | |
AR01 | 09/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TAREQ NAQIB / 12/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAREQ NAQIB / 12/08/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 23/07/07-23/07/07 £ SI 1@1.00=1 £ IC 2/3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUMMIX LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SUMMIX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |