Summit Advances started in year 2003 as Private Limited Company with registration number 04719790. The Summit Advances company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Harrow at 1st Floor, Healthaid House. Postal code: HA1 1UD.
The firm has 3 directors, namely Richard M., Geoffrey B. and Philip S.. Of them, Philip S. has been with the company the longest, being appointed on 14 April 2003 and Richard M. has been with the company for the least time - from 18 April 2006. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1st Floor, Healthaid House |
| Office Address2 | Marlborough Hill |
| Town | Harrow |
| Post code | HA1 1UD |
| Country of origin | United Kingdom |
| Registration Number | 04719790 |
| Date of Incorporation | Tue, 1st Apr 2003 |
| Industry | Other credit granting n.e.c. |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 18 April 2006
Position: Director
Appointed: 03 November 2003
Position: Director
Appointed: 14 April 2003
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Cfh Holdings Limited from Harrow, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Bond Consultancy Services Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Orange Blossom Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Cfh Holdings Limited
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 02464922 |
| Notified on | 31 December 2017 |
| Nature of control: |
25-50% shares |
Bond Consultancy Services Limited
46 Mountview Close Hampstead, London, NW11 7HG, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 02593268 |
| Notified on | 6 April 2016 |
| Ceased on | 7 May 2022 |
| Nature of control: |
25-50% shares |
Orange Blossom Limited
1st Floor Healthaid House Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 04422051 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 100 | 100 | ||||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Shareholder Funds | 100 | 100 | ||||||||
| Other | ||||||||||
| Capital Reserves | 100 | 100 | ||||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy