Founded in 2016, Summix Rgb Developments, classified under reg no. 10539233 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 4 directors, namely Benjamin M., Andre R. and Shukri S. and others. Of them, Shukri S., Tareq N. have been with the company the longest, being appointed on 23 December 2016 and Benjamin M. has been with the company for the least time - from 19 September 2023. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 10539233 |
| Date of Incorporation | Fri, 23rd Dec 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 19 September 2023
Position: Director
Appointed: 10 October 2018
Position: Director
Appointed: 23 December 2016
Position: Director
Appointed: 23 December 2016
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Scp i Holdco (Uk) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Summix Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Scp I Holdco (Uk) Limited
Fifth Floor, Berkeley Square House Berkeley Square, London, W1J 6BY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10856044 |
| Notified on | 28 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Summix Limited
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5960166 |
| Notified on | 23 December 2016 |
| Ceased on | 28 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 25 843 | 16 257 | 1 531 | 5 945 | 567 | |
| Current Assets | 2 572 867 | 2 377 083 | 2 810 264 | 2 957 744 | 2 980 910 | 3 017 708 |
| Debtors | 374 337 | 20 673 | 7 308 | 3 173 | 5 549 | |
| Net Assets Liabilities | -2 580 | -36 734 | -212 144 | -417 778 | -633 006 | -996 683 |
| Other Debtors | 374 337 | 20 673 | 7 308 | 3 173 | 5 549 | |
| Total Inventories | 2 172 687 | 2 360 826 | 2 788 060 | 2 944 491 | 2 977 170 | 3 012 159 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 2 496 217 | 2 400 217 | 2 925 435 | 3 347 703 | 3 617 316 | 4 017 949 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||
| Creditors | 2 575 447 | 2 422 434 | 3 031 025 | 3 384 139 | 3 622 533 | 4 023 008 |
| Net Current Assets Liabilities | -2 580 | -45 351 | -220 761 | -426 395 | -641 623 | -1 005 300 |
| Number Shares Issued Fully Paid | 1 | |||||
| Other Creditors | 2 205 | 10 654 | 25 778 | 13 351 | 2 500 | 3 500 |
| Other Taxation Social Security Payable | 3 223 | |||||
| Par Value Share | 1 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | -8 617 | -8 617 | -8 617 | -8 617 | -8 617 | |
| Trade Creditors Trade Payables | 77 025 | 8 340 | 79 812 | 23 085 | 2 717 | 1 559 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024/04/10 filed on: 17th, April 2024 |
persons with significant control | Free Download (2 pages) |
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