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Summetria Limited GODALMING

Summetria started in year 1994 as Private Limited Company with registration number 02968670. The Summetria company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Godalming at 9 Pound Lane. Postal code: GU7 1BX.

At the moment there are 2 directors in the the company, namely Sonja M. and Christopher M.. In addition one secretary - Sonja M. - is with the firm. As of 2 May 2024, there was 1 ex secretary - Michael M.. There were no ex directors.

Summetria Limited Address / Contact

Office Address 9 Pound Lane
Town Godalming
Post code GU7 1BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02968670
Date of Incorporation Fri, 16th Sep 1994
Industry Other letting and operating of own or leased real estate
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 30 years old
Account next due date Sun, 30th Jun 2024 (59 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Sonja M.

Position: Director

Appointed: 30 September 2003

Sonja M.

Position: Secretary

Appointed: 30 September 2003

Christopher M.

Position: Director

Appointed: 16 September 1994

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 16 September 1994

Resigned: 16 September 1994

Michael M.

Position: Secretary

Appointed: 16 September 1994

Resigned: 30 September 2003

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Christopher M. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Sonja M. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Sonja M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth374 344311 816      
Balance Sheet
Cash Bank In Hand44 6032 049      
Current Assets46 4652 04974 93415 75012 27032 29117 81911 235
Debtors1 8623 738      
Net Assets Liabilities -10 611288 330288 166286 674291 987288 830355 363
Net Assets Liabilities Including Pension Asset Liability374 344311 816      
Tangible Fixed Assets5 5545 519      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve250-10 849      
Shareholder Funds374 344311 816      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 7472 1041 7671 4991 4391 0181 978
Average Number Employees During Period    1111
Creditors 106 176188 334182 334157 334145 334127 81038 425
Creditors Due Within One Year136 855107 923      
Fixed Asset Investments Cost Or Valuation460 000475 000      
Fixed Asset Investments Increase Decrease From Revaluations 15 000      
Fixed Assets465 554480 519469 587463 402452 630443 150434 565438 514
Investments Fixed Assets460 000475 000      
Net Current Assets Liabilities-90 390-102 1369 1818 865-7 123-4 390-16 907-42 748
Number Shares Allotted 100      
Par Value Share 1      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3 7381079194116116116
Provisions For Liabilities Charges82066 567      
Revaluation Reserve373 994322 565      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions 2 012      
Tangible Fixed Assets Cost Or Valuation32 30928 956      
Tangible Fixed Assets Depreciation26 75523 437      
Tangible Fixed Assets Depreciation Charged In Period 1 838      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 5 156      
Tangible Fixed Assets Disposals 5 365      
Total Assets Less Current Liabilities375 164-8 864478 768472 267445 507438 760417 658395 766

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 2022-09-30
filed on: 27th, June 2023 		Free Download (5 pages)

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