Summus Sports Talent started in year 2013 as Private Limited Company with registration number 08582742. The Summus Sports Talent company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 40 Ringmore Rise. Postal code: SE23 3DE. Since 2019-06-06 Summus Sports Talent Limited is no longer carrying the name Summus Sport Group.
The company has one director. Gregory K., appointed on 1 July 2015. There are currently no secretaries appointed. As of 7 May 2024, there were 3 ex directors - Gregory K., John N. and others listed below. There were no ex secretaries.
| Office Address | 40 Ringmore Rise |
| Town | London |
| Post code | SE23 3DE |
| Country of origin | United Kingdom |
| Registration Number | 08582742 |
| Date of Incorporation | Tue, 25th Jun 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 01 July 2015
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Gregory K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Auria London Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Gregory K.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Auria London Limited
9 Wimpole Street, London, W1G 9SR, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08088054 |
| Notified on | 6 April 2016 |
| Ceased on | 25 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Summus Sport Group | June 6, 2019 |
| Auria Services | November 14, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | -358 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 34 946 | 255 651 | ||||
| Current Assets | 100 | 13 454 | 39 205 | 304 301 | 871 477 | 445 050 | |
| Debtors | 13 354 | 4 259 | 48 650 | ||||
| Other Debtors | 984 | ||||||
| Property Plant Equipment | 1 125 | 3 366 | 2 119 | ||||
| Net Assets Liabilities | 234 943 | 259 302 | |||||
| Cash Bank In Hand | 100 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Tangible Fixed Assets | 1 125 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | -458 | ||||||
| Shareholder Funds | 100 | 100 | -358 | ||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 375 | 1 622 | 2 869 | ||||
| Corporation Tax Payable | 11 437 | 4 498 | 15 728 | ||||
| Corporation Tax Recoverable | 3 275 | 3 275 | |||||
| Creditors | 4 858 | 30 654 | 256 564 | 634 949 | 184 548 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 247 | 1 247 | |||||
| Net Current Assets Liabilities | 100 | -1 483 | 8 551 | 47 737 | 236 528 | 260 502 | |
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Other Creditors | -6 579 | 20 974 | 212 896 | ||||
| Other Taxation Social Security Payable | 22 205 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 1 500 | 4 988 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 488 | ||||||
| Total Assets Less Current Liabilities | 100 | -358 | 11 917 | 49 856 | 236 528 | 260 502 | |
| Trade Creditors Trade Payables | 5 182 | 5 735 | |||||
| Trade Debtors Trade Receivables | 48 650 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 585 | 1 200 | |||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors Due Within One Year | 14 937 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-08 filed on: 15th, December 2023 |
confirmation statement | Free Download (4 pages) |
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