Summit Trade Events Ltd in LONDON

Summit Trade Events Ltd LONDON

Summit Trade Events started in year 2007 as Private Limited Company with registration number 06446907. The Summit Trade Events company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 2 Kingdom Street. Postal code: W2 6JG.

The firm has 2 directors, namely James W., William H.. Of them, William H. has been with the company the longest, being appointed on 6 June 2016 and James W. has been with the company for the least time - from 23 April 2019. At present 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.

Summit Trade Events Ltd Address / Contact

Office Address	2 Kingdom Street
Town	London
Post code	W2 6JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06446907
Date of Incorporation	Thu, 6th Dec 2007
Industry	Activities of conference organisers
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

James W.

Position: Director

Appointed: 23 April 2019

William H.

Position: Director

Appointed: 06 June 2016

Alice R.

Position: Secretary

Appointed: 15 November 2022

Resigned: 30 June 2023

Jared C.

Position: Secretary

Appointed: 25 November 2019

Resigned: 15 November 2022

Andrew B.

Position: Director

Appointed: 16 January 2017

Resigned: 23 April 2019

Desmond M.

Position: Director

Appointed: 07 January 2016

Resigned: 24 April 2019

Anneka K.

Position: Secretary

Appointed: 09 October 2015

Resigned: 06 March 2018

Russell T.

Position: Director

Appointed: 20 August 2014

Resigned: 01 September 2016

Anil G.

Position: Secretary

Appointed: 20 August 2014

Resigned: 09 October 2015

Neil J.

Position: Director

Appointed: 08 February 2011

Resigned: 07 January 2016

Julia R.

Position: Director

Appointed: 06 December 2007

Resigned: 03 February 2014

Matthew M.

Position: Secretary

Appointed: 06 December 2007

Resigned: 03 February 2014

Matthew M.

Position: Director

Appointed: 06 December 2007

Resigned: 03 February 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Hyve International Events Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hyve International Events Limited

2 Kingdom Street, London, England, W2 6JG, England

Legal authority	Uk Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	02801121
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 28th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 28th, November 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 13th, July 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 13th, July 2023	accounts	Free Download (262 pages)
TM02	Secretary's appointment terminated on Fri, 30th Jun 2023 filed on: 30th, June 2023	officers	Free Download (1 page)
AP03	On Tue, 15th Nov 2022, company appointed a new person to the position of a secretary filed on: 16th, November 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 15th Nov 2022 filed on: 16th, November 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 28th, June 2022	accounts	Free Download (181 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 28th, June 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 5th, July 2021	accounts	Free Download (163 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 5th, July 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 1st, October 2020	accounts	Free Download (162 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 1st, October 2020	accounts	Free Download (13 pages)
CH01	On Mon, 16th Mar 2020 director's details were changed filed on: 20th, March 2020	officers	Free Download (2 pages)
AP03	On Mon, 25th Nov 2019, company appointed a new person to the position of a secretary filed on: 25th, November 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 2nd, July 2019	accounts	Free Download (147 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018 filed on: 2nd, July 2019	accounts	Free Download (13 pages)
AP01	On Tue, 23rd Apr 2019 new director was appointed. filed on: 9th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 24th Apr 2019 filed on: 8th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 23rd Apr 2019 filed on: 8th, May 2019	officers	Free Download (1 page)
CH01	On Mon, 8th Oct 2018 director's details were changed filed on: 12th, October 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 105-109 Salusbury Road London NW6 6RG on Mon, 8th Oct 2018 to 2 Kingdom Street London England W2 6JG filed on: 8th, October 2018	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 20th, June 2018	accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017 filed on: 20th, June 2018	accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on Tue, 6th Mar 2018 filed on: 7th, March 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2016 filed on: 31st, July 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 10th, July 2017	accounts	Free Download (122 pages)
CH03	On Fri, 10th Mar 2017 secretary's details were changed filed on: 23rd, March 2017	officers	Free Download (1 page)
AP01	On Mon, 16th Jan 2017 new director was appointed. filed on: 22nd, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Sep 2016 filed on: 1st, September 2016	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2015 filed on: 18th, July 2016	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 18th, July 2016	accounts	Free Download
AP01	On Mon, 6th Jun 2016 new director was appointed. filed on: 28th, June 2016	officers	Free Download (2 pages)
CH01	On Mon, 22nd Feb 2016 director's details were changed filed on: 23rd, February 2016	officers	Free Download (2 pages)
AP01	On Thu, 7th Jan 2016 new director was appointed. filed on: 7th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 7th Jan 2016 filed on: 7th, January 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2015 filed on: 8th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Dec 2015: 1000.00 GBP	capital
CH01	On Mon, 7th Dec 2015 director's details were changed filed on: 8th, December 2015	officers	Free Download (2 pages)
CH01	On Mon, 7th Dec 2015 director's details were changed filed on: 7th, December 2015	officers	Free Download (2 pages)
CH01	On Tue, 13th Oct 2015 director's details were changed filed on: 13th, October 2015	officers	Free Download (2 pages)
CH01	On Sat, 1st Aug 2015 director's details were changed filed on: 12th, October 2015	officers	Free Download (2 pages)
AP03	On Fri, 9th Oct 2015, company appointed a new person to the position of a secretary filed on: 9th, October 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 9th Oct 2015 filed on: 9th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 8th, September 2015	accounts	Free Download (12 pages)
AD02	Single Alternative Inspection Location changed from 30 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JT United Kingdom at an unknown date to 105 Salusbury Road London NW6 6RG filed on: 6th, January 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Dec 2014 filed on: 6th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 6th Jan 2015: 1000.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, September 2014	resolution
AP01	On Wed, 20th Aug 2014 new director was appointed. filed on: 20th, August 2014	officers	Free Download (2 pages)
AP03	On Wed, 20th Aug 2014, company appointed a new person to the position of a secretary filed on: 20th, August 2014	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Wed, 31st Dec 2014 to Tue, 30th Sep 2014 filed on: 20th, August 2014	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 4th, March 2014	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Mon, 10th Feb 2014 filed on: 10th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 10th Feb 2014 filed on: 10th, February 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 10th Feb 2014 filed on: 10th, February 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 10th Feb 2014. Old Address: C/O Summit Trade Events Ltd Suite 5 Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ filed on: 10th, February 2014	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Dec 2013 filed on: 14th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 5th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Dec 2012 filed on: 13th, December 2012	annual return	Free Download (5 pages)
CH03	On Sat, 1st Dec 2012 secretary's details were changed filed on: 12th, December 2012	officers	Free Download (1 page)
CH01	On Sat, 1st Dec 2012 director's details were changed filed on: 12th, December 2012	officers	Free Download (2 pages)
CH01	On Sat, 1st Dec 2012 director's details were changed filed on: 12th, December 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 12th Dec 2012. Old Address: C/O Summit Trade Events Ltd Suite 5 Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ United Kingdom filed on: 12th, December 2012	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Summit Trade Events Ltd Unit F34 Argo House Kilburn Park Road London NW6 5LF filed on: 12th, December 2012	address	Free Download (1 page)
AD01	Company moved to new address on Wed, 12th Dec 2012. Old Address: Unit F34 Argo House Kilburn Park Road London NW6 5LF filed on: 12th, December 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 17th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Dec 2011 filed on: 19th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 9th, September 2011	accounts	Free Download (9 pages)
AP01	On Fri, 18th Feb 2011 new director was appointed. filed on: 18th, February 2011	officers	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Dec 2010 filed on: 13th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 8th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2009 filed on: 19th, January 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 19th, January 2010	address	Free Download (1 page)
CH01	On Mon, 18th Jan 2010 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
CH01	On Mon, 18th Jan 2010 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, July 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 8th Jan 2009 with complete member list filed on: 8th, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 04/07/2008 from 8A christchurch avenue queens park london NW6 7QN filed on: 4th, July 2008	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2007	incorporation	Free Download (15 pages)

Summit Trade Events Ltd LONDON

Summit Trade Events Ltd Address / Contact

Company Information / Profile

Company staff

James W.

William H.

Alice R.

Jared C.

Andrew B.

Desmond M.

Anneka K.

Russell T.

Anil G.

Neil J.

Julia R.

Matthew M.

Matthew M.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us