Founded in 2016, Summix Burton Developments LLP, classified under reg no. OC407471 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
As of 9 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 | OC407471 |
| Date of Incorporation | Thu, 24th Mar 2016 |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Corporate LLP Designated Member
Appointed: 01 February 2018
Position: Corporate LLP Designated Member
Appointed: 24 March 2016
The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Summix Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights. This PSC has 50,01-75% voting rights. The second entity in the persons with significant control register is Summix Investments Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Robert Leckie Estates Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.
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 | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets right to appoint and remove members |
Summix Investments 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 | 6316409 |
| Notified on | 1 February 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Robert Leckie Estates Limited
6 Southview House, 19a Queen Elizabeth Street, London, England, SE1 2LP, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8308859 |
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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