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Summix Investments Limited LONDON

Founded in 2007, Summix Investments, classified under reg no. 06316409 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for 15 years. Its financial year was closed on Saturday 31st December and its latest financial statement was filed on 2020/12/31.

Currently there are 2 directors in the the firm, namely Shukri S. and Tareq N.. In addition one secretary - Tareq N. - is with the company. As of 30 June 2022, there was 1 ex director - Andre R.. There were no ex secretaries.

Summix Investments Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06316409
Date of Incorporation Wed, 18th Jul 2007
Industry Development of building projects
End of financial Year 31st December
Company age 15 years old
Account next due date Fri, 30th Sep 2022 (92 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 1st Aug 2022 (2022-08-01)
Last confirmation statement dated Sun, 18th Jul 2021

Company staff

Shukri S.

Position: Director

Appointed: 18 July 2007

Tareq N.

Position: Secretary

Appointed: 18 July 2007

Tareq N.

Position: Director

Appointed: 18 July 2007

Andre R.

Position: Director

Appointed: 10 October 2018

Resigned: 10 October 2018

A&h Registrars & Secretaries Limited

Position: Corporate Secretary

Appointed: 18 July 2007

Resigned: 18 July 2007

A&h Directors Limited

Position: Corporate Director

Appointed: 18 July 2007

Resigned: 18 July 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Summix Limited from London, United Kingdom. This PSC is categorised as "a 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.

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth232 770247 898    
Balance Sheet
Cash Bank On Hand  1561662 7151 330
Current Assets275 347252 397246 9101 085 787685 279516 637
Debtors275 347243 624246 7541 085 621682 564515 307
Other Debtors    13 26213 262
Cash Bank In Hand 8 773    
Reserves/Capital
Called Up Share Capital22    
Profit Loss Account Reserve232 768247 896    
Shareholder Funds232 770247 898    
Other
Amounts Owed By Related Parties  246 7265 585 621669 302502 045
Amounts Owed To Group Undertakings   5 264 2745 285 2745 253 584
Average Number Employees During Period   222
Creditors  2 5205 269 4345 287 6745 257 284
Investments Fixed Assets   4 500 0004 500 0004 500 000
Net Current Assets Liabilities  244 390-4 183 647-4 602 395-4 740 647
Other Creditors  2 5205 1602 4002 500
Other Investments Other Than Loans   4 500 0004 500 0004 500 000
Profit Loss  -2 71271 963  
Total Assets Less Current Liabilities232 770247 898 316 353-102 395-240 647
Trade Creditors Trade Payables     1 200
Creditors Due Within One Year42 5774 499    
Number Shares Allotted 2    
Par Value Share 1    
Share Capital Allotted Called Up Paid22    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, October 2021 		Free Download (7 pages)

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