Founded in 2016, Summix Crc Developments, classified under reg no. 10333351 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 31st December 2022.
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 17 August 2016 and Benjamin M. has been with the company for the least time - from 19 September 2023. As of 21 September 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 | 10333351 |
Date of Incorporation | Wed, 17th Aug 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 (9 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
Last confirmation statement dated | Wed, 16th Aug 2023 |
The list of PSCs who own or control the company includes 2 names. As we found, 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. The second one in the persons with significant control register is Summix Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a united kingdom (england and wales)", 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 | Limited By Shares |
Legal form | United Kingdom (England And Wales) |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 5960166 |
Notified on | 17 August 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 |
Balance Sheet | |||||
Cash Bank On Hand | 5 921 | 8 452 | 15 774 | 1 363 | 416 |
Current Assets | 2 483 493 | 2 481 437 | 15 774 | ||
Debtors | 2 829 | 128 | |||
Other Debtors | 2 829 | 128 | |||
Total Inventories | 2 474 743 | 2 472 857 | |||
Other | |||||
Amounts Owed To Group Undertakings | 2 459 847 | 2 474 847 | 1 346 447 | 1 334 447 | 1 336 447 |
Average Number Employees During Period | 3 | 3 | 3 | ||
Creditors | 2 465 534 | 2 482 003 | 1 350 927 | 1 336 697 | 1 338 947 |
Net Current Assets Liabilities | 17 959 | -566 | -1 335 153 | -1 335 334 | -1 338 531 |
Number Shares Issued Fully Paid | 1 | ||||
Other Creditors | 3 905 | 5 247 | 4 480 | 2 250 | 2 500 |
Other Taxation Social Security Payable | 1 782 | 1 909 | |||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC05 |
Change to a person with significant control 10th April 2024 filed on: 17th, April 2024 |
persons with significant control | Free Download (2 pages) |
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